ARENA STADIA SEATING LIMITED
Overview
| Company Name | ARENA STADIA SEATING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04141581 |
| 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 ARENA STADIA SEATING LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is ARENA STADIA SEATING LIMITED located?
| Registered Office Address | . Chambers Road Hoyland S74 0EZ Barnsley S74 0ez |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARENA STADIA SEATING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUSEPAGE LIMITED | Jan 16, 2001 | Jan 16, 2001 |
What are the latest accounts for ARENA STADIA SEATING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARENA STADIA SEATING LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for ARENA STADIA SEATING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 041415810005 in full | 1 pages | MR04 | ||
Satisfaction of charge 041415810006 in full | 1 pages | MR04 | ||
Registration of charge 041415810007, created on Jun 19, 2026 | 17 pages | MR01 | ||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Carl Derek John Smith as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kelly Marie Autey as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam Ross Howitt as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Carl Derek John Smith as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 6 pages | AA | ||
Appointment of Mrs Emma Tipping-Smith as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2022 | 6 pages | AA | ||
Director's details changed for Mr Recardo Patrick on Feb 16, 2023 | 2 pages | CH01 | ||
Appointment of Mr Adam Ross Howitt as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kelly Marie Autey as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Recardo Patrick as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Robert Brier as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kelly Marie Autey as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Registration of charge 041415810006, created on Nov 01, 2022 | 46 pages | MR01 | ||
Registration of charge 041415810005, created on Nov 01, 2022 | 64 pages | MR01 | ||
Who are the officers of ARENA STADIA SEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATRICK, Recardo Terence | Director | Chambers Road Hoyland S74 0EZ Barnsley . S74 0ez | England | British | 110996080003 | |||||
| SMITH, Carl Derek John | Director | Chambers Road Hoyland S74 0EZ Barnsley Metalliform United Kingdom | England | British | 208711760001 | |||||
| TIPPING-SMITH, Emma | Director | Chambers Road Hoyland S74 0EZ Barnsley . S74 0ez | England | British | 302287510001 | |||||
| AUTEY, Kelly Marie | Secretary | Chambers Road Hoyland S74 0EZ Barnsley . S74 0ez | 236792330001 | |||||||
| BRIER, Peter Robert | Secretary | 36 Station Road Waddington LN5 9QN Lincoln | British | 50178550001 | ||||||
| FISHER, Linda | Secretary | 18 Sheridan Court Monk Bretton S71 2LT Barnsley South Yorkshire | British | 94815030001 | ||||||
| MCKINLEY, Michael Irwin | Secretary | 7 Aire Mount LS22 7FW Wetherby West Yorkshire | British | 20508090001 | ||||||
| MURRAY, David Brian | Secretary | Chambers Road Hoyland S74 0EZ Barnsley . S74 0ez | 215184420001 | |||||||
| RACE, Samantha Claire | Secretary | Chambers Road Hoyland S74 0EZ Barnsley . S74 0ez | 191266950001 | |||||||
| WILCOCK, Dorothy Mai | Secretary | 12 Winding Way Alwoodley LS17 7RA Leeds West Yorkshire | British | 91276670001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUTEY, Kelly Marie | Director | Chambers Road Hoyland S74 0EZ Barnsley . S74 0ez | England | British | 272170850001 | |||||
| BRIER, Peter Robert | Director | 36 Station Road Waddington LN5 9QN Lincoln | United Kingdom | British | 50178550001 | |||||
| HALL, William George Valentine | Director | Clyffe Hall Market Lavington SN10 4EB Devizes Wiltshire | United Kingdom | British | 151318770001 | |||||
| HINKS, George William Cyril | Director | Paddock House Station Road North Wootton PE30 3QH Kings Lynn Norfolk | England | British | 87047010001 | |||||
| HOWITT, Adam Ross | Director | Chambers Road Hoyland S74 0EZ Barnsley . S74 0ez | England | British | 280183170001 | |||||
| LAMB, John Telfer Walker | Director | Cote Wood Paget Crescent Birkby HD2 2BZ Huddersfield West Yorkshire | British | 2867350001 | ||||||
| LATTIMER, Alexander Walter | Director | 1 South View DL8 5ES Leyburn North Yorkshire | British | 61855550001 | ||||||
| MARTIN, Jeremy Nicholas | Director | Chambers Road Hoyland S74 0EZ Barnsley . S74 0ez | England | British | 89645830003 | |||||
| MCKINLEY, Michael Irwin | Director | 7 Aire Mount LS22 7FW Wetherby West Yorkshire | England | British | 20508090001 | |||||
| RACE, Samantha Claire | Director | Chambers Road Hoyland S74 0EZ Barnsley . S74 0ez | England | British | 191266840001 | |||||
| SMITH, Carl Derek John | Director | Chambers Road Hoyland S74 0EZ Barnsley . S74 0ez | England | British | 208711760001 | |||||
| WALLEY, David Andrew | Director | Chestnut House 3 Robinswood OX16 9SB Banbury Oxfordshire | British | 40571620005 | ||||||
| WITHEY, David John | Director | Butlers Yattendon Court RG18 0UT Yattendon Berkshire | England | British | 99714280001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ARENA STADIA SEATING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metalliform Group Limited | Sep 21, 2020 | Hoyland S74 0EZ Barnsley Chambers Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Metalliform Holdings Limited | May 01, 2016 | Chambers Road Hoyland S74 0EZ Barnsley Metalliform Holdings England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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