ARRANDCO BUSINESS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARRANDCO BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARRANDCO BUSINESS SERVICES LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04066924. The accounts status is FULL and accounts are next due on 31/12/2024.
ARRANDCO BUSINESS SERVICES LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04066924. The accounts status is FULL and accounts are next due on 31/12/2024.
ARRANDCO BUSINESS SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
6TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
BAKER TILLY BUSINESS SERVICES LIMITED (until 24/11/2014)
BAKER TILLY BUSINESS SERVICES LIMITED (until 24/11/2014)
RSM TENON LIMITED (until 30/09/2013)
TENON LIMITED (until 30/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ROBERT TAYLOR | Oct 1968 | British | Director | 2023-07-20 | CURRENT |
ANDREW JOHN WESTBROOK | Jun 1981 | British | Director | 2023-07-20 | CURRENT |
MR RUSSELL MCBURNIE | Jul 1972 | British | Director | 2008-03-11 UNTIL 2012-01-25 | RESIGNED |
MR ELFED WYN JARVIS | Apr 1954 | British | Director | 2013-09-02 UNTIL 2014-03-20 | RESIGNED |
MR RICHARD GRAHAM SMITH | Dec 1961 | Director | 2010-02-25 UNTIL 2013-05-23 | RESIGNED | |
MR JAYANT SANGHRAJKA | Mar 1955 | British | Director | 2000-09-07 UNTIL 2001-04-25 | RESIGNED |
MR MARTIN BRUCE RODGERS | Oct 1948 | British | Director | 2014-03-19 UNTIL 2023-07-20 | RESIGNED |
LESLEY SPENCER | Jul 1969 | British | Director | 2005-11-24 UNTIL 2008-03-11 | RESIGNED |
JOHNATHAN ANDREW RANDALL | Sep 1966 | British | Director | 2013-10-04 UNTIL 2014-03-26 | RESIGNED |
MR NEIL MORRIS MORGAN | Nov 1946 | British | Director | 2001-04-25 UNTIL 2003-07-31 | RESIGNED |
MR ANTHONY LEONARD CLARK STOCKDALE | Oct 1953 | British | Director | 2010-02-25 UNTIL 2012-05-02 | RESIGNED |
MR CHRISTOPHER JAMES MERRY | Jun 1961 | British | Director | 2012-02-21 UNTIL 2013-12-31 | RESIGNED |
MISS PANDORA SHARP | Secretary | 2013-02-13 UNTIL 2013-08-20 | RESIGNED | ||
MR ANDREW PAUL RAYNOR | May 1957 | British | Director | 2002-05-22 UNTIL 2012-01-23 | RESIGNED |
MRS JOANNE JOLLY | Secretary | 2013-08-20 UNTIL 2014-03-26 | RESIGNED | ||
MR JONATHAN SYDNEY FREEDMAN | Apr 1952 | British | Secretary | 2000-10-10 UNTIL 2001-04-25 | RESIGNED |
MR CHRISTOPHER CHARLES CROUCH | Feb 1953 | British | Secretary | 2001-04-25 UNTIL 2013-02-13 | RESIGNED |
MICHAEL WILLIAM BAILEY | Mar 1953 | British | Secretary | 2000-09-07 UNTIL 2000-10-10 | RESIGNED |
FETTER INCORPORATIONS LIMITED | Corporate Director | 2000-09-04 UNTIL 2000-09-07 | RESIGNED | ||
MR NIGEL JOHN TRISTEM | Dec 1960 | British | Director | 2013-09-02 UNTIL 2014-03-26 | RESIGNED |
MR MARK WILLIAM LUCAS | Jan 1965 | British | Director | 2010-02-25 UNTIL 2012-04-25 | RESIGNED |
MR DAVID GWILLIAM | Jun 1963 | British | Director | 2013-09-02 UNTIL 2014-03-20 | RESIGNED |
MR CARL STUART JACKSON | Oct 1960 | British | Director | 2008-04-02 UNTIL 2012-02-23 | RESIGNED |
SARAH HENWOOD | Sep 1962 | British | Director | 2002-03-20 UNTIL 2003-05-31 | RESIGNED |
MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2011-10-26 UNTIL 2013-12-31 | RESIGNED |
IAN DU CROS | May 1960 | British | Director | 2001-04-25 UNTIL 2003-10-24 | RESIGNED |
MR JONATHAN SYDNEY FREEDMAN | Apr 1952 | British | Director | 2000-10-10 UNTIL 2002-04-10 | RESIGNED |
MR CHRISTOPHER CHARLES CROUCH | Feb 1953 | British | Director | 2001-04-25 UNTIL 2013-02-13 | RESIGNED |
MR STEPHEN WEN KAI CHANG | Jul 1945 | Malaysian | Director | 2000-09-07 UNTIL 2001-04-25 | RESIGNED |
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | 2000-10-10 UNTIL 2003-02-10 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2003-10-21 UNTIL 2005-11-24 | RESIGNED |
MICHAEL WILLIAM BAILEY | Mar 1953 | British | Director | 2000-09-07 UNTIL 2001-04-25 | RESIGNED |
ANTHONY ATKINSON | Jan 1949 | British | Director | 2002-01-15 UNTIL 2003-10-24 | RESIGNED |
FETTER SECRETARIES LIMITED | Corporate Secretary | 2000-09-04 UNTIL 2000-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsm Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |