ARFON REWINDS LIMITED
Overview
| Company Name | ARFON REWINDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03906480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARFON REWINDS LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is ARFON REWINDS LIMITED located?
| Registered Office Address | 1c Cibyn Industrial Estate Caernarvon LL55 2BD Gwynedd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARFON REWINDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOUNTAIN STREET FORMATIONS (69) LIMITED | Jan 13, 2000 | Jan 13, 2000 |
What are the latest accounts for ARFON REWINDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ARFON REWINDS LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for ARFON REWINDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Notification of Wilo (U.K.) Ltd as a person with significant control on Jan 13, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 18, 2024 | 2 pages | PSC09 | ||
Appointment of Mr Andrew John O'brien as a director on Jan 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Francis Edward Oreilly as a director on Jan 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Peter Martin as a director on Jan 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Henry Turnbull as a secretary on Jan 13, 2024 | 1 pages | TM02 | ||
Appointment of Mr Lee James Tebbatt as a director on Jan 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Horst Peter Glauner as a director on Jan 13, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ARFON REWINDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLAUNER, Horst Peter | Director | 1c Cibyn Industrial Estate Caernarvon LL55 2BD Gwynedd | Germany | German | Senior Vice President | 318233880001 | ||||
| O'BRIEN, Andrew John | Director | 1c Cibyn Industrial Estate Caernarvon LL55 2BD Gwynedd | England | British | Accountant | 167587250001 | ||||
| TEBBATT, Lee James | Director | 1c Cibyn Industrial Estate Caernarvon LL55 2BD Gwynedd | England | British | Managing Director | 318234270001 | ||||
| TURNBULL, John Henry | Secretary | 59 Queens Drive CH43 0RR Prenton Merseyside | British | Accountant | 85216640001 | |||||
| CUPPIN STREET SECRETARIES LIMITED | Secretary | C/O Hill Dickinson Union Court 1 Cook Street L2 4SJ Liverpool Merseyside | 96654750001 | |||||||
| MARTIN, Andrew Peter | Director | Steep Gables 4 Golf Links Road CH42 8LW Birkenhead Merseyside | United Kingdom | British | Sales Director | 73181700001 | ||||
| OREILLY, Francis Edward | Director | 8 Hogarth Drive Prenton CH43 2HA Birkenhead Merseyside | United Kingdom | British | Director | 73181820002 | ||||
| CUPPIN STREET SECRETARIES LIMITED | Director | C/O Hill Dickinson Union Court 1 Cook Street L2 4SJ Liverpool Merseyside | 96654750001 |
Who are the persons with significant control of ARFON REWINDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilo (U.K.) Ltd | Jan 13, 2024 | Centrum One Hundred DE14 2WJ Burton-On-Trent Second Avenue England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARFON REWINDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | Jan 13, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0