ARKTON ENGINEERING (NORTHERN) LTD. - WARRINGTON


Company Profile Company Filings

Overview

ARKTON ENGINEERING (NORTHERN) LTD. is a Private Limited Company from WARRINGTON and has the status: Active.
ARKTON ENGINEERING (NORTHERN) LTD. was incorporated 27 years ago on 09/04/1997 and has the registered number: 03348144. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

ARKTON ENGINEERING (NORTHERN) LTD. - WARRINGTON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

TRINITY CHAMBERS
WARRINGTON
WA1 1EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BENT Apr 1968 British Director 2005-08-30 CURRENT
MRS CLAIRE LOUISE BENT Aug 1978 British Director 2016-02-12 CURRENT
MR PAUL BENT British Secretary 2001-03-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-09 UNTIL 1997-04-09 RESIGNED
MR PAUL BENT British Director 1997-04-09 UNTIL 2000-04-01 RESIGNED
ANDREW BROADBENT Jan 1970 British Director 1997-04-09 UNTIL 2000-04-01 RESIGNED
MR MARK THOMAS DUCK Aug 1955 British Director 1997-04-09 UNTIL 1999-04-12 RESIGNED
MR ANTHONY JAMES BENT Jul 1937 British Director 1997-04-09 UNTIL 2014-04-15 RESIGNED
MR ANTHONY JAMES BENT Jul 1937 British Secretary 1997-04-09 UNTIL 2001-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Bent 2016-04-06 4/1968 Warrington   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Claire Bent 2016-04-06 8/1978 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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