Arlington Automotive Holdings Limited COVENTRY

Founded in 2013, Arlington Automotive Holdings, classified under reg no. 08554259 is an active company. Currently registered at 79 Torrington Avenue CV4 9AQ, Coventry the company has been in the business for six years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 2018/03/30. Since 2016/04/01 Arlington Automotive Holdings Limited is no longer carrying the name Arlington Automotive.

The firm has 3 directors, namely Peter C., Kevin M. and Mark F.. Of them, Mark F. has been with the company the longest, being appointed on 22 August 2014 and Peter C. has been with the company for the least time - from 1 April 2016. Currently 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.

Arlington Automotive Holdings Limited Address / Contact

Office Address 79 Torrington Avenue
Town Coventry
Post code CV4 9AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08554259
Date of Incorporation Mon, 3rd Jun 2013
Industry Non-trading company
End of financial Year 30th March
Company age 6 years old
Account next due date Mon, 30th Dec 2019 (22 days left)
Account last made up date Fri, 30th Mar 2018
Next confirmation statement due date Sat, 23rd May 2020 (2020-05-23)
Last confirmation statement dated Thu, 9th May 2019

Company staff

Peter C.

Position: Director

Appointed: 01 April 2016

Kevin M.

Position: Director

Appointed: 04 February 2015

Mark F.

Position: Director

Appointed: 22 August 2014

Simon G.

Position: Director

Appointed: 01 October 2015

Resigned: 14 July 2019

Simon S.

Position: Director

Appointed: 04 February 2015

Resigned: 01 April 2016

Adrian K.

Position: Secretary

Appointed: 12 December 2013

Resigned: 19 March 2015

Mark M.

Position: Director

Appointed: 04 December 2013

Resigned: 26 October 2015

David R.

Position: Secretary

Appointed: 03 June 2013

Resigned: 12 December 2013

David R.

Position: Director

Appointed: 03 June 2013

Resigned: 01 October 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Arlington Industries Group Limited from Coventry, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Arlington Industries Group Limited

79 Torrington Avenue, Coventry, CV4 9AQ, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Arlington Automotive April 1, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2019/05/09
filed on: 3rd, October 2019
Free Download (3 pages)

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