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 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
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)
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 |