ARLINGTON INDUSTRIES GROUP LTD - MANCHESTER


Company Profile Company Filings

Overview

ARLINGTON INDUSTRIES GROUP LTD is a Private Limited Company from MANCHESTER and has the status: Liquidation.
ARLINGTON INDUSTRIES GROUP LTD was incorporated 10 years ago on 21/10/2013 and has the registered number: 08741590. The accounts status is GROUP and accounts are next due on 30/03/2021.

ARLINGTON INDUSTRIES GROUP LTD - MANCHESTER

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2019 30/03/2021

Registered Office

C/O KROLL ADVISORY LTD THE CHANCERY
MANCHESTER
M2 1EW

This Company Originates in : United Kingdom
Previous trading names include:
ARLINGTON SECURITIES LIMITED (until 29/03/2018)

Confirmation Statements

Last Statement Next Statement Due
21/10/2020 04/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GREGORY PIZZANI Jan 1960 American Director 2013-12-18 CURRENT
MS BETH MICHELSON May 1969 American Director 2013-12-18 CURRENT
MR GEOFFREY LEE HAMLIN Nov 1960 American Director 2013-12-18 CURRENT
MR. MARK BERNARD FRANCKEL Oct 1962 British Director 2015-10-01 CURRENT
PROFESSOR KEVIN THOMAS MORLEY May 1950 British Director 2013-12-12 UNTIL 2020-04-15 RESIGNED
MR DAVID GARETH ROBERTS May 1952 British Director 2013-10-21 UNTIL 2015-10-01 RESIGNED
MR MARK IAN MERRYWEATHER Dec 1961 British Director 2013-12-04 UNTIL 2013-12-12 RESIGNED
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2015-10-01 UNTIL 2019-07-14 RESIGNED
MR MARK IAN MERRYWEATHER Secretary 2015-03-19 UNTIL 2015-10-26 RESIGNED
MR ADRIAN CHARLES DONALD KAY Secretary 2013-12-12 UNTIL 2015-03-19 RESIGNED
MR SIMON GEORGE GREENHALGH Secretary 2015-10-26 UNTIL 2019-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pangaea Two Acquisition Holdings Viii Llc 2016-04-06 - 2020-10-27 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Arlington Industries Limited 2016-04-06 - 2016-11-01 Coventry   Ownership of shares 75 to 100 percent

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