ARRANDENE MFG LIMITED
Overview
| Company Name | ARRANDENE MFG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07084236 |
| 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 ARRANDENE MFG LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARRANDENE MFG LIMITED located?
| Registered Office Address | Faulkner House Victoria Street AL1 3SE St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARRANDENE MFG 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 ARRANDENE MFG LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for ARRANDENE MFG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Bernd Gerhard Blondin on Oct 17, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Mr Charles Joseph Newton Wade as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Simon Billingham on Jul 05, 2023 | 2 pages | CH01 | ||
Change of details for Mr Simon Billingham as a person with significant control on Jul 05, 2023 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with updates | 4 pages | CS01 | ||
Notification of Simon Billingham as a person with significant control on Dec 30, 2021 | 2 pages | PSC01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Registration of charge 070842360012, created on Mar 30, 2022 | 25 pages | MR01 | ||
Director's details changed for Mr Simon Billingham on Dec 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 23, 2021 with updates | 4 pages | CS01 | ||
Cessation of Gary Billingham as a person with significant control on Jan 14, 2021 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Termination of appointment of Gary Billingham as a director on Jan 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 23, 2019 with updates | 4 pages | CS01 | ||
Registration of charge 070842360010, created on Mar 27, 2019 | 85 pages | MR01 | ||
Registration of charge 070842360008, created on Mar 27, 2019 | 85 pages | MR01 | ||
Registration of charge 070842360011, created on Mar 27, 2019 | 104 pages | MR01 | ||
Who are the officers of ARRANDENE MFG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGHAM, Simon | Director | Thrales End Lane AL5 3NS Harpenden Thrales End Business Centre Hertfordshire United Kingdom | United Kingdom | British | 263545000002 | |||||||||
| BLONDIN, Bernd Gerhard | Director | 47239 Duisburg Muehlenweg 22 C, Germany | Germany | German | 147348180002 | |||||||||
| HAFNER, Thomas | Director | D-41542 Dormagen Koniferenstr. 48 Germany | Germany | German | 147348090001 | |||||||||
| WADE, Charles Joseph Newton | Director | Unit 25-26 Thrales End Business Centre Thrales End Lane AL5 3NS Harpenden Arrandene Mfg Hertfordshire United Kingdom | England | English | 334420410001 | |||||||||
| WOLLASTONS NOMINEES LIMITED | Secretary | New London Road CM2 0AP Chelmsford Brierly Place Essex |
| 41473940001 | ||||||||||
| BILLINGHAM, Gary | Director | Breakspear Park HP2 4TZ Hemel Hempstead Arrandene Mfg Herts. United Kingdom | England | British | 147348130003 | |||||||||
| HUBERT, Walter | Director | Brent Street Hendon NW4 4DJ London 137-139 | England | British | 107988470002 | |||||||||
| SAUNDERS, Jane Ann | Director | New London Road CM2 0AP Chelmsford Brierly Place Essex | England | British | 146674630001 | |||||||||
| WOLLASTON, Richard Hugh | Director | New London Road CM2 0AP Chelmsford Brierly Place Essex | England | British | 39551530001 |
Who are the persons with significant control of ARRANDENE MFG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Billingham | Dec 30, 2021 | Thrales End Lane AL5 3NS Harpenden Thrales End Business Centre Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Gary Billingham | Apr 06, 2016 | Breakspear Park HP2 4TZ Hemel Hempstead Arrandene Mfg Herts. United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Thomas Hafner | Apr 06, 2016 | D-41542 Dormagen Koniferenstr. 48 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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