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ARAN SERVICES LTD

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

This company is commonly known as Aran Services Ltd. The company was founded 21 years ago and was given the registration number 05045144. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Units 1 - 6, The Old Station Higham, Bury St. Edmunds, Suffolk. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ARAN SERVICES LTD
Company Number:05045144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Units 1 - 6, The Old Station Higham, Bury St. Edmunds, Suffolk, IP28 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1, - 6, The Old Station Higham, Bury St. Edmunds, IP28 6NE

Director07 November 2019Active
Units 1, - 6, The Old Station Higham, Bury St. Edmunds, IP28 6NE

Director27 October 2016Active
Units 1, - 6, The Old Station Higham, Bury St. Edmunds, IP28 6NE

Director23 June 2016Active
72 Arrendene Road, Haverhill, CB9 9JT

Secretary16 February 2004Active
Units 1, - 6, The Old Station Higham, Bury St. Edmunds, United Kingdom, IP28 6NE

Secretary01 October 2010Active
Willow Cottage, Coltsfoot Close, Wickhambrook, Newmarket, United Kingdom, CB8 8UP

Secretary01 October 2010Active
Clay Hall, Gatesbury Lane Depden, Bury St Edmunds, IP29 4BS

Secretary08 February 2005Active
3, Raes Yard, Bury St. Edmunds, United Kingdom, IP33 3EY

Director02 June 2008Active
Units 1, - 6, The Old Station Higham, Bury St. Edmunds, IP28 6NE

Director17 November 2004Active
Clay Hall, Gatesbury Lane Depden, Bury St Edmunds, IP29 4BS

Director16 February 2004Active

People with Significant Control

Mr Mark David Randall
Notified on:31 March 2023
Status:Active
Date of birth:January 1978
Nationality:British
Address:Units 1, - 6, Bury St. Edmunds, IP28 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Aran Energy Holdings Limited
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:Units 1-6, The Old Station, Bury St. Edmunds, England, IP28 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kaz Aran Morris
Notified on:18 April 2018
Status:Active
Date of birth:March 1972
Nationality:British
Address:Units 1, - 6, Bury St. Edmunds, IP28 6NE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Kaz Aran Morris
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Units 1, - 6, Bury St. Edmunds, IP28 6NE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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