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Arkton Engineering (northern) Ltd. WARRINGTON

Founded in 1997, Arkton Engineering (northern), classified under reg no. 03348144 is an active company. Currently registered at Trinity Chambers WA1 1EG, Warrington the company has been in the business for twenty seven years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely Claire B. and Paul B.. In addition one secretary - Paul B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anthony B. who worked with the the company until 26 March 2001.

Arkton Engineering (northern) Ltd. Address / Contact

Office Address Trinity Chambers
Office Address2 8 Suez Street
Town Warrington
Post code WA1 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03348144
Date of Incorporation Wed, 9th Apr 1997
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Claire B.

Position: Director

Appointed: 12 February 2016

Paul B.

Position: Director

Appointed: 30 August 2005

Paul B.

Position: Secretary

Appointed: 26 March 2001

Anthony B.

Position: Secretary

Appointed: 09 April 1997

Resigned: 26 March 2001

Andrew B.

Position: Director

Appointed: 09 April 1997

Resigned: 01 April 2000

Mark D.

Position: Director

Appointed: 09 April 1997

Resigned: 12 April 1999

Anthony B.

Position: Director

Appointed: 09 April 1997

Resigned: 15 April 2014

Paul B.

Position: Director

Appointed: 09 April 1997

Resigned: 01 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1997

Resigned: 09 April 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Claire B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Claire B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 7th, February 2019 		Free Download (5 pages)

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