Arena Blinds Limited in Private Road No 2 Colwick NOTTINGHAM - NG4 2JR

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Arena Blinds Limited NOTTINGHAM

Arena Blinds started in year 1997 as Private Limited Company with registration number 03438260. The Arena Blinds company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Nottingham at Unit 2 Churchill Park. Postal code: NG4 2JR. Since 29th March 2018 Arena Blinds Limited is no longer carrying the name Arena Sun Control Systems.

The firm has 4 directors, namely Ian G., Andrew T. and David L. and others. Of them, John R. has been with the company the longest, being appointed on 16 May 2005 and Ian G. has been with the company for the least time - from 28 January 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arena Blinds Limited Address / Contact

Office Address	Unit 2 Churchill Park
Office Address2	Private Road No 2 Colwick
Town	Nottingham
Post code	NG4 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03438260
Date of Incorporation	Wed, 17th Sep 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Ian G.

Position: Director

Appointed: 28 January 2015

Andrew T.

Position: Director

Appointed: 29 September 2010

David L.

Position: Director

Appointed: 16 January 2006

John R.

Position: Director

Appointed: 16 May 2005

Darren L.

Position: Director

Appointed: 02 July 2008

Resigned: 20 February 2019

Simon D.

Position: Director

Appointed: 16 January 2006

Resigned: 28 November 2014

Kevin D.

Position: Director

Appointed: 21 November 2005

Resigned: 16 June 2010

Kevin D.

Position: Secretary

Appointed: 21 November 2005

Resigned: 16 June 2010

Roger H.

Position: Director

Appointed: 14 April 2005

Resigned: 05 June 2007

Steven P.

Position: Director

Appointed: 30 July 2004

Resigned: 05 June 2007

Lorenzo R.

Position: Director

Appointed: 30 July 2004

Resigned: 05 June 2007

Fiona F.

Position: Director

Appointed: 27 July 2004

Resigned: 12 August 2005

Michael S.

Position: Director

Appointed: 27 July 2004

Resigned: 26 October 2004

David B.

Position: Director

Appointed: 27 July 2004

Resigned: 31 October 2008

Michael S.

Position: Director

Appointed: 08 May 2001

Resigned: 27 July 2004

James N.

Position: Director

Appointed: 30 August 2000

Resigned: 28 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1997

Resigned: 17 September 1997

James N.

Position: Secretary

Appointed: 17 September 1997

Resigned: 21 November 2005

Timothy H.

Position: Director

Appointed: 17 September 1997

Resigned: 30 June 2003

Sean O.

Position: Director

Appointed: 17 September 1997

Resigned: 31 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 September 1997

Resigned: 17 September 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Hunter Douglas Uk Trade Ltd from Nottingham, England. The abovementioned PSC is categorised as "a private company limited by share", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hunter Douglas Uk Trade Ltd

Unit 2 Churchill Park Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England

Legal authority	Uk Law
Legal form	Private Company Limited By Share
Country registered	United Kingdom
Place registered	Companies House
Registration number	2692951
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Arena Sun Control Systems	March 29, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, January 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th March 2018 filed on: 29th, March 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA01	Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 1st, August 2017	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, July 2017	resolution	Free Download (40 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 21st, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2nd October 2015 filed on: 21st, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2015 filed on: 16th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th September 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 26th September 2014 filed on: 18th, February 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2014 filed on: 24th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th September 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 27th September 2013 filed on: 11th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2013 filed on: 29th, October 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th September 2012 filed on: 30th, May 2013	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, November 2012	resolution	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2012 filed on: 18th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 20th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2011 filed on: 22nd, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1st October 2010 filed on: 28th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2010 filed on: 8th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 25th September 2009 filed on: 16th, June 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 16th September 2009 filed on: 8th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 26th September 2008 filed on: 27th, July 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 16th September 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th September 2007 filed on: 6th, June 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 17th September 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 29th September 2006 filed on: 9th, July 2007	accounts	Free Download (17 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, July 2007	capital	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 5th, July 2007	resolution	Free Download (2 pages)
363a	Annual return drawn up to 27th September 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 22nd, May 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 6th October 2005 with complete member list filed on: 6th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 1st October 2004 filed on: 26th, April 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 8th October 2004 with complete member list filed on: 8th, October 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, August 2004	resolution	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, August 2004	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, August 2004	capital	Free Download (13 pages)
AA	Full accounts for the period ending 26th September 2003 filed on: 5th, January 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 11th November 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 27th September 2002 filed on: 20th, February 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 15th October 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 15th October 2002	annual return
AA	Full accounts for the period ending 28th September 2001 filed on: 27th, June 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 10th October 2001 with complete member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, May 2001	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 22nd, May 2001	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, May 2001	capital	Free Download (11 pages)
AA	Full accounts for the period ending 29th September 2000 filed on: 6th, April 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 27th September 2000 with complete member list filed on: 27th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2nd October 1999 filed on: 27th, June 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 13th October 1999 with complete member list filed on: 13th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 26th September 1998 filed on: 20th, July 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 12th October 1998 with complete member list filed on: 12th, October 1998	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 17th, September 1997	incorporation	Free Download (16 pages)

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