ARBOLES U.K. LTD. - BOLTON


Company Profile Company Filings

Overview

ARBOLES U.K. LTD. is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
ARBOLES U.K. LTD. was incorporated 26 years ago on 29/04/1998 and has the registered number: 03554674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARBOLES U.K. LTD. - BOLTON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 56 FLEXSPACE
BOLTON
BL3 2NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY HAINES Aug 1947 British Director 2013-01-01 CURRENT
ANDREW MICHAEL HAINES May 1979 British Director 2015-09-01 CURRENT
ROBERT ANDREW BIGGINS Jan 1962 British Director 2011-05-24 CURRENT
DAVID HAINES Jul 1976 British Director 2016-09-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-04-29 UNTIL 1998-04-29 RESIGNED
BARRY HAINES Aug 1947 British Director 1998-04-29 UNTIL 2001-07-31 RESIGNED
BARRY HAINES Aug 1947 British Director 2005-01-01 UNTIL 2011-05-19 RESIGNED
ANDREW MICHAEL HAINES May 1979 British Director 2013-12-01 UNTIL 2013-12-01 RESIGNED
JULIE ANNE BUCKLEY Feb 1959 British Director 2011-06-01 UNTIL 2013-03-26 RESIGNED
JEREMY JOHN BUCKLEY Jun 1956 British Director 1998-04-29 UNTIL 2015-02-28 RESIGNED
ROBERT ANDREW BIGGINS Jan 1962 British Director 2002-01-01 UNTIL 2010-08-31 RESIGNED
JEREMY JOHN BUCKLEY Jun 1956 British Secretary 1998-04-29 UNTIL 2015-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Haines 2016-04-06 8/1947 Bolton   Significant influence or control
Mr Robert Andrew Biggins 2016-04-06 1/1962 Bolton   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARBOLES INDUSTRIAL LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Arboles UK Limited 2023-12-15 31-03-2023 £109,514 Cash
Arboles UK Limited 2022-12-21 31-03-2022 £138,717 Cash
Arboles UK Limited 2021-12-15 31-03-2021 £229,266 Cash
Arboles UK Limited 2021-01-27 31-03-2020 £237,472 Cash
Arboles UK Limited 2019-12-24 31-03-2019 £114,871 Cash
Arboles UK Limited 2018-12-08 31-03-2018 £89,712 Cash
Arboles UK Limited 2017-12-14 31-03-2017 £165,544 Cash
Micro-entity Accounts - ARBOLES U.K. LTD. 2016-12-17 31-03-2016 £56,971 equity
Micro-entity Accounts - ARBOLES U.K. LTD. 2015-12-01 31-03-2015 £16,980 equity
Abbreviated Company Accounts - ARBOLES U.K. LTD. 2014-07-12 31-03-2014 £67,738 Cash £100,529 equity

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