Arncliffe Marine And Structural Engineering Limited in Ingleby Arncliffe NORTHALLERTON

Arncliffe Marine And Structural Engineering Limited NORTHALLERTON

Founded in 2007, Arncliffe Marine And Structural Engineering, classified under reg no. 06063435 is an active company. Currently registered at St Johns Garth DL6 3LN, Northallerton the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Friday 10th August 2007 Arncliffe Marine And Structural Engineering Limited is no longer carrying the name Arncliffe Mariner Structural Engineering.

There is a single director in the company at the moment - Donald R., appointed on 5 April 2007. In addition, a secretary was appointed - Margaret R., appointed on 4 September 2007. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Arncliffe Marine And Structural Engineering Limited Address / Contact

Office Address	St Johns Garth
Office Address2	Ingleby Arncliffe
Town	Northallerton
Post code	DL6 3LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06063435
Date of Incorporation	Wed, 24th Jan 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Margaret R.

Position: Secretary

Appointed: 04 September 2007

Donald R.

Position: Director

Appointed: 05 April 2007

Jordan Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2007

Resigned: 04 September 2007

Brookson Directors Limited

Position: Corporate Nominee Director

Appointed: 24 January 2007

Resigned: 05 April 2007

Brookson Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2007

Resigned: 24 January 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Donald R. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Donald R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company previous names

Arncliffe Mariner Structural Engineering	August 10, 2007
Brookson (5078)	June 29, 2007

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 21st January 2024 filed on: 21st, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 21st January 2024 filed on: 21st, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 21st January 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 21st January 2022 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 21st January 2021 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 21st January 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 21st January 2019 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 21st January 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 5th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 21st January 2017 filed on: 24th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 21st January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 29th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 21st January 2015 with full list of members filed on: 23rd, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 21st January 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 21st January 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 21st January 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 21st January 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, June 2010	accounts	Free Download (7 pages)
CH01	On Tuesday 2nd February 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 23rd January 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 9th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 23rd January 2009 filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 24th January 2008 filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 24th January 2008 filed on: 24th, January 2008	annual return	Free Download (2 pages)
288b	On Thursday 1st November 2007 Secretary resigned filed on: 1st, November 2007	officers	Free Download (1 page)
288b	On Thursday 1st November 2007 Secretary resigned filed on: 1st, November 2007	officers	Free Download (1 page)
288a	On Thursday 13th September 2007 New secretary appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
287	Registered office changed on 13/09/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG filed on: 13th, September 2007	address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG filed on: 13th, September 2007	address	Free Download (1 page)
288a	On Thursday 13th September 2007 New secretary appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 2. filed on: 31st, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 2. filed on: 31st, August 2007	capital	Free Download (1 page)
CERTNM	Company name changed arncliffe mariner structural eng ineering LTD.certificate issued on 10/08/07 filed on: 10th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed arncliffe mariner structural eng ineering LTD.certificate issued on 10/08/07 filed on: 10th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed brookson (5078) LIMITEDcertificate issued on 29/06/07 filed on: 29th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed brookson (5078) LIMITEDcertificate issued on 29/06/07 filed on: 29th, June 2007	change of name	Free Download (2 pages)
288a	On Tuesday 1st May 2007 New director appointed filed on: 1st, May 2007	officers	Free Download (1 page)
288a	On Tuesday 1st May 2007 New director appointed filed on: 1st, May 2007	officers	Free Download (1 page)
288b	On Monday 23rd April 2007 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On Monday 23rd April 2007 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 15th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 15th, April 2007	accounts	Free Download (1 page)
288a	On Thursday 29th March 2007 New secretary appointed filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On Thursday 29th March 2007 New secretary appointed filed on: 29th, March 2007	officers	Free Download (1 page)
288b	On Wednesday 28th March 2007 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On Wednesday 28th March 2007 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, February 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, February 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, February 2007	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 24th, January 2007	incorporation	Free Download (18 pages)

Arncliffe Marine And Structural Engineering Limited NORTHALLERTON

Arncliffe Marine And Structural Engineering Limited Address / Contact

Company Information / Profile

Company staff

Margaret R.

Donald R.

Jordan Secretaries Limited

Brookson Directors Limited

Brookson Secretary Limited

People with significant control

Company previous names

Company filings

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