ARLINGTON AUTOMOTIVE HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED was incorporated 10 years ago on 03/06/2013 and has the registered number: 08554259. The accounts status is FULL.
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED was incorporated 10 years ago on 03/06/2013 and has the registered number: 08554259. The accounts status is FULL.
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2018 |
Registered Office
C/O DUFF AND PHELPS THE CHANCERY
MANCHESTER
M2 1EW
This Company Originates in : United Kingdom
Previous trading names include:
ARLINGTON AUTOMOTIVE LTD (until 01/04/2016)
ARLINGTON AUTOMOTIVE LTD (until 01/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2019 | 23/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MARK BERNARD FRANCKEL | Oct 1962 | British | Director | 2014-08-22 | CURRENT |
MR SIMON STOTT | Apr 1967 | British | Director | 2015-02-04 UNTIL 2016-04-01 | RESIGNED |
MR DAVID GARETH ROBERTS | May 1952 | British | Director | 2013-06-03 UNTIL 2015-10-01 | RESIGNED |
PROFESSOR KEVIN THOMAS MORLEY | May 1950 | British | Director | 2015-02-04 UNTIL 2020-04-15 | RESIGNED |
MR SIMON GEORGE GREENHALGH | Mar 1972 | British | Director | 2015-10-01 UNTIL 2019-07-14 | RESIGNED |
MR PETER WILLIAM COATES | Dec 1971 | British | Director | 2016-04-01 UNTIL 2021-02-15 | RESIGNED |
MR ADRIAN CHARLES DONALD KAY | Secretary | 2013-12-12 UNTIL 2015-03-19 | RESIGNED | ||
DAVID ROBERTS | Secretary | 2013-06-03 UNTIL 2013-12-12 | RESIGNED | ||
MR MARK IAN MERRYWEATHER | Dec 1961 | British | Director | 2013-12-04 UNTIL 2015-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arlington Industries Group Limited | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent |