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	Nov 23, 2009

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ARRANDENE MFG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for ARRANDENE MFG LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 23, 2024 with updates	4 pages	CS01

May 31, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 23, 2023 with updates	4 pages	CS01

Jul 10, 2023	Director's details changed for Mr Simon Billingham on Jul 05, 2023	2 pages	CH01

Jul 10, 2023	Change of details for Mr Simon Billingham as a person with significant control on Jul 05, 2023	2 pages	PSC04

Jul 04, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with updates	4 pages	CS01

May 17, 2022	Notification of Simon Billingham as a person with significant control on Dec 30, 2021	2 pages	PSC01

May 03, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Apr 19, 2022	Registration of charge 070842360012, created on Mar 30, 2022	25 pages	MR01

Feb 21, 2022	Director's details changed for Mr Simon Billingham on Dec 01, 2021	2 pages	CH01

Dec 09, 2021	Confirmation statement made on Nov 23, 2021 with updates	4 pages	CS01

Nov 26, 2021	Cessation of Gary Billingham as a person with significant control on Jan 14, 2021	1 pages	PSC07

Sep 29, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jan 18, 2021	Termination of appointment of Gary Billingham as a director on Jan 14, 2021	1 pages	TM01

Jan 09, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Jan 05, 2021	Confirmation statement made on Nov 23, 2020 with updates	4 pages	CS01

Dec 04, 2019	Confirmation statement made on Nov 23, 2019 with updates	4 pages	CS01

Apr 15, 2019	Registration of charge 070842360010, created on Mar 27, 2019	85 pages	MR01

Apr 15, 2019	Registration of charge 070842360008, created on Mar 27, 2019	85 pages	MR01

Apr 15, 2019	Registration of charge 070842360011, created on Mar 27, 2019	104 pages	MR01

Apr 15, 2019	Registration of charge 070842360009, created on Mar 27, 2019	26 pages	MR01

Apr 12, 2019	Registration of charge 070842360006, created on Mar 27, 2019	32 pages	MR01

Apr 12, 2019	Registration of charge 070842360005, created on Mar 27, 2019	36 pages	MR01

Apr 12, 2019	Registration of charge 070842360007, created on Mar 27, 2019	27 pages	MR01

View All Filings

Who are the officers of ARRANDENE MFG LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BILLINGHAM, Simon

Mar 01, 2019

Director

Thrales End Lane

AL5 3NS Harpenden

Thrales End Business Centre

Hertfordshire

United Kingdom

British

1986-3

Director

263545000002

BLONDIN, Bernd Gerhard

Nov 24, 2009

Director

47239 Duisburg

Muehlenweg 22 C,

Germany

German

1967-12

Managing Director

147348180001

HAFNER, Thomas

Nov 24, 2009

Director

D-41542 Dormagen

Koniferenstr. 48

Germany

German

1964-8

Managing Director

147348090001

WOLLASTONS NOMINEES LIMITED

Nov 24, 2009

Dec 20, 2011

Secretary

New London Road

CM2 0AP Chelmsford

Brierly Place

Essex

Identification Type	European Economic Area
Registration Number	2189414

41473940001

BILLINGHAM, Gary

Nov 24, 2009

Jan 14, 2021

Director

Breakspear Park

HP2 4TZ Hemel Hempstead

Arrandene Mfg

Herts.

United Kingdom

England

British

1956-1

Managing Director Merchant Trader

147348130003

HUBERT, Walter

Nov 24, 2009

Aug 13, 2011

Director

Brent Street

Hendon

NW4 4DJ London

137-139

England

British

1932-8

Consultant

107988470002

SAUNDERS, Jane Ann

Nov 23, 2009

Nov 24, 2009

Director

New London Road

CM2 0AP Chelmsford

Brierly Place

Essex

England

British

1958-4

Company Secretarial Administra

146674630001

WOLLASTON, Richard Hugh

Nov 23, 2009

Nov 24, 2009

Director

New London Road

CM2 0AP Chelmsford

Brierly Place

Essex

England

British

1947-8

Solicitor

39551530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARRANDENE MFG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Billingham Thrales End Lane AL5 3NS Harpenden Thrales End Business Centre Hertfordshire United Kingdom	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Gary Billingham Breakspear Park HP2 4TZ Hemel Hempstead Arrandene Mfg Herts. United Kingdom	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Thomas Hafner D-41542 Dormagen Koniferenstr. 48 Germany	Apr 06, 2016	D-41542 Dormagen Koniferenstr. 48 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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