ARIENS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ARIENS COMPANY LIMITED
COMPANY NUMBER
01733046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
20/06/1983
(41 years and 5 months old)
WEBSITE
http://ariens.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/06/1983
01/07/2015
COUNTAX LIMITED
LONDON
WC1N 3AX
Telephone: 01844278800
TPS: No
Countax House
Haseley Trading Estate
Stadhampton Road
Oxford, Oxfordshire
OX44 7PF
Telephone: 278800
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIENS UK LIMITED | Active - Accounts Filed | View Report |
| ARIENS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Mark Scavillo (931070632) has left the board |
| 03/07/2024 | New Accounts filed |
| 25/01/2024 | Lawrence Joseph Weyers (924176762) has left the board |
Credit Risk Overview
Want to learn more about ARIENS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARIENS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIENS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2019 - Present (5 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 295 Past: 139 |
View Report |
|
13/06/2022 - Present (2 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2023 - Present (1years) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIENS CO INC | N/A | N/A |
| ARIENS PROPERTIES UK LIMITED | Active - Accounts Filed | View Report |
| ARIENS UK LIMITED | Active - Accounts Filed | View Report |
| ARIENS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Mark Scavillo (931070632) has left the board |
| 03/07/2024 | New Accounts filed |
| 25/01/2024 | Lawrence Joseph Weyers (924176762) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Nicholas Ariens (931800055) Appointed |
| 18/07/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 05/07/2023 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 05/07/2023 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (931083915) Appointed |
| 03/07/2023 | New Board Member Mark Scavillo (931070632) Appointed |
| 29/06/2023 | New Accounts filed |
| 24/05/2023 | Darren John Spencer (919858115) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 28/06/2022 | Daniel Timothy Ariens (905899042) has left the board |
| 28/06/2022 | New Board Member Jochen Schneider (929730633) Appointed |
| 29/05/2021 | New Accounts filed |
| 16/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 09/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928174173) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 30/04/2020 | New Accounts filed |
| 20/01/2020 | James Young Ii (925880556) has left the board |
| 20/01/2020 | New Board Member James Henry Young Iii (926453233) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member James Young Ii (925880556) Appointed |
| 31/03/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Mark Rolaf Olsen (919700811) has left the board |
| 18/01/2018 | New Accounts filed |
| 10/01/2018 | New Board Member Lawrence Joseph Weyers (924176762) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 04/04/2017 | Rodrick Bolhous (919861165) has left the board |
| 24/03/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 15/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | Jeffrey Hebbard (915118568) has left the board |
| 14/01/2016 | New Accounts filed |
| 19/06/2015 | Lasse Jonassen (919701551) has left the board |
| 19/06/2015 | New Board Member Rodrick Bolhous (919861165) Appointed |
| 18/06/2015 | Peter Ariens (915118569) has left the board |
| 18/06/2015 | New Board Member Darren John Spencer (919858115) Appointed |
| 24/04/2015 | David Anthony Sturges (916049366) has left the board |
| 24/04/2015 | Stewart Marc Witkov (915118570) has left the board |
| 24/04/2015 | New Board Member Mark Rolaf Olsen (919700811) Appointed |
| 24/04/2015 | New Board Member Lasse Jonassen (919701551) Appointed |
| 18/04/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 01/03/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
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