ARNOTTS (U.K.) LIMITED - OXFORD


Company Profile Company Filings

Overview

ARNOTTS (U.K.) LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ARNOTTS (U.K.) LIMITED was incorporated 38 years ago on 16/01/1986 and has the registered number: 01978249. The accounts status is DORMANT.

ARNOTTS (U.K.) LIMITED - OXFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

KING LOOSE ST JOHN'S HOUSE 5 SOUTH PARADE
OXFORD
OX2 7JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2020 06/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN WILLIAM LAWLOR May 1975 Irish Director 2015-09-04 CURRENT
MS ALANNAH SMYTH Secretary 2015-09-04 CURRENT
MR NIGEL JOHN KINNAIRD Aug 1963 British Director 2015-09-04 CURRENT
MS ALANNAH SMYTH Apr 1979 Irish Director 2015-09-04 CURRENT
MR NOEL SMYTH Dec 1951 Irish Director 2015-09-04 CURRENT
RAY HERNAN British Secretary 2010-10-14 UNTIL 2015-09-04 RESIGNED
MARK SCHWARTZ Oct 1957 American Director 2010-08-10 UNTIL 2013-03-31 RESIGNED
DECLAN DELANTY Aug 1962 Secretary 2008-04-25 UNTIL 2010-10-14 RESIGNED
PAUL DONNELLY Irish Secretary 2000-05-25 UNTIL 2004-11-01 RESIGNED
MICHAEL RONALD NESBITT Jan 1941 Irish Director RESIGNED
MICHAEL NASON Nov 1964 Irish Director 2004-05-31 UNTIL 2005-07-25 RESIGNED
RICHARD LAW NESBITT Mar 1952 Irish Director 2005-07-01 UNTIL 2010-10-14 RESIGNED
RAYMOND PATRICK HERNAN Sep 1964 Irish Director 2010-10-14 UNTIL 2015-11-02 RESIGNED
MR PETER MADDEN Apr 1965 Irish Secretary 2004-11-08 UNTIL 2008-04-25 RESIGNED
ANDREW SHERIDAN KNOWLES British Secretary RESIGNED
TOBIAS NANDA Apr 1978 American Director 2010-08-10 UNTIL 2013-03-31 RESIGNED
MR PETER MADDEN Apr 1965 Irish Director 2004-11-08 UNTIL 2008-04-25 RESIGNED
ANDREW SHERIDAN KNOWLES British Director RESIGNED
DECLAN DELANTY Aug 1962 Director 2008-04-25 UNTIL 2010-09-21 RESIGNED
JAMES JOSEPH DUIGNAN Sep 1942 Irish Director 1995-06-02 UNTIL 2004-05-31 RESIGNED
PAUL DONNELLY Irish Director 2000-05-25 UNTIL 2004-11-01 RESIGNED
MR NIGEL CHARLES CRAIG BLOW Dec 1966 British Director 2010-10-14 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fitzwilliam Real Estate Developments Limited 2016-04-06 Dublin 18   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARKBOARD LIMITED SUMMERTOWN Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
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RIVERSIDE MANAGEMENT COMPANY (NI) FOUR LIMITED HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RIVERSIDE MANAGEMENT COMPANY (NI) LIMITED HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARNOTTS (U.K.) LIMITED 2021-02-02 31-01-2020 £100 Cash £100 equity
Dormant Company Accounts - ARNOTTS (U.K.) LIMITED 2019-11-01 31-01-2019 £100 Cash £100 equity
Dormant Company Accounts - ARNOTTS (U.K.) LIMITED 2018-10-18 31-01-2018 £100 Cash £100 equity
Dormant Company Accounts - ARNOTTS (U.K.) LIMITED 2015-10-31 31-01-2015 £100 Cash £100 equity
Accounts filed on 31-01-2014 2014-10-31 31-01-2014 £100 Cash £100 equity

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