ARB ONE LTD
In Liquidation
General Information
NAME
ARB ONE LTD
COMPANY NUMBER
06371034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
14/09/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG24 8PH
860 Slington House
Rankine Road
Basingstoke
Hampshire
RG24 8PH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ARB ONE LTD?
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 ARB ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARB ONE LTD?
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 |
|---|---|---|---|---|
|
14/09/2007 - Present (17 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 4 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 35 |
View Report |
|
20/09/2007 - 01/02/2008 (4 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2008 - 11/09/2008 (5 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/09/2008 - 01/06/2011 (2 years and 8 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 19/11/2015 | Josef Ian Jooste (919136465) has left the board |
| 19/11/2015 | New Board Member Riccardo Fossa (912127794) Appointed |
| 19/11/2015 | Change in Reg. Office |
| 18/02/2015 | New Annual Return filed |
| 24/12/2014 | Richard Obrien (919155830) has left the board |
| 09/10/2014 | Jamie McCarthy (919130625) has left the board |
| 09/10/2014 | New Board Member Richard Obrien (919155830) Appointed |
| 02/10/2014 | New Board Member Josef Ian Jooste (919136465) Appointed |
| 30/09/2014 | New Board Member Jamie McCarthy (919130625) Appointed |
| 30/09/2014 | Richard O'Brien (919013506) has left the board |
| 15/08/2014 | New Board Member Richard O'Brien (919013506) Appointed |
| 15/08/2014 | Tobias Vernon (918305907) has left the board |
| 03/07/2014 | New Accounts filed |
| 30/06/2014 | Nick Fenton (918604776) has left the board |
| 20/03/2014 | New Board Member Nick Fenton (918604776) Appointed |
| 13/03/2014 | Brian Grayson (918229265) has left the board |
| 13/03/2014 | William Holroyd (918413249) has left the board |
| 22/01/2014 | New Annual Return filed |
| 21/01/2014 | Maximillian Prien (918413250) has left the board |
| 14/01/2014 | New Board Member William Holroyd (918413249) Appointed |
| 14/01/2014 | New Board Member Maximillian Prien (918413250) Appointed |
| 22/11/2013 | New Board Member Tobias Vernon (918305907) Appointed |
| 25/10/2013 | Pamela Khanna (918184183) has left the board |
| 24/10/2013 | New Board Member Brian Grayson (918229265) Appointed |
| 18/10/2013 | Jason Dymond (917334807) has left the board |
| 18/10/2013 | Maximillian Prien (918185596) has left the board |
| 09/10/2013 | New Board Member Maximillian Prien (918185596) Appointed |
| 08/10/2013 | Blanca Rojo Martin (918051848) has left the board |
| 08/10/2013 | William Holroyd (918057075) has left the board |
| 08/10/2013 | New Board Member Pamela Khanna (918184183) Appointed |
| 24/09/2013 | New Annual Return filed |
| 16/08/2013 | New Board Member William Holroyd (918057075) Appointed |
| 16/08/2013 | Michael De Vries (918012519) has left the board |
| 14/08/2013 | New Board Member Blanca Rojo Martin (918051848) Appointed |
| 30/07/2013 | Jonathan Heathcote (917829149) has left the board |
| 30/07/2013 | New Board Member Michael De Vries (918012519) Appointed |
| 09/07/2013 | Sarah Gullo (917866723) has left the board |
| 09/07/2013 | New Accounts filed |
| 03/06/2013 | New Board Member Sarah Gullo (917866723) Appointed |
| 03/06/2013 | Pamela Khanna (917140600) has left the board |
| 17/05/2013 | New Board Member Jonathan Heathcote (917829149) Appointed |
| 07/05/2013 | Brian Grayson (917419274) has left the board |
| 07/05/2013 | New Board Member Josef Jooste (917800535) Appointed |
| 07/05/2013 | Change in Reg. Office |
| 08/04/2013 | Stephen Cowley (917071233) has left the board |
| 25/02/2013 | New Board Member Thebean Gilfillian (917603907) Appointed |
| 10/12/2012 | Christopher Beater (917122987) has left the board |
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