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ARAD METERING SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arad Metering Services (uk) Limited. The company was founded 17 years ago and was given the registration number 06135100. The firm's registered office is in HEREFORD. You can find them at Network House, Thorn Office Centre, Hereford, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:ARAD METERING SERVICES (UK) LIMITED
Company Number:06135100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Network House, Thorn Office Centre, Hereford, HR2 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Network House, Thorn Office Centre, Hereford, HR2 6JT

Secretary24 May 2022Active
Network House, Thorn Office Centre, Hereford, HR2 6JT

Director04 May 2014Active
Hampton House, Brookfields, Hereford Road, Monmouth, Wales, NP25 3HQ

Secretary02 March 2007Active
21 St Mary's Lane, Burghill, Hereford, HR4 7QL

Director02 March 2007Active

People with Significant Control

Mr Simon Charles Ogden
Notified on:26 April 2021
Status:Active
Date of birth:May 1980
Nationality:British
Address:Network House, Hereford, HR2 6JT
Nature of control:
  • Significant influence or control
Miss Rachel Jane Ogden
Notified on:26 April 2021
Status:Active
Date of birth:July 1982
Nationality:British
Address:Network House, Hereford, HR2 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Ogden
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Network House, Hereford, HR2 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-01Resolution

Resolution.

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2022-07-01Incorporation

Memorandum articles.

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2022-06-28Capital

Capital variation of rights attached to shares.

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2022-06-28Capital

Capital name of class of shares.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-05-27Officers

Appoint person secretary company with name date.

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2022-05-27Officers

Termination secretary company with name termination date.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-08-25Persons with significant control

Cessation of a person with significant control.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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