This company is commonly known as Aran Services Ltd. The company was founded 20 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.
Name | : | ARAN SERVICES LTD |
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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 | : |
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Registered Address | : | Units 1 - 6, The Old Station Higham, Bury St. Edmunds, Suffolk, IP28 6NE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Units 1, - 6, The Old Station Higham, Bury St. Edmunds, IP28 6NE | Director | 07 November 2019 | Active |
Units 1, - 6, The Old Station Higham, Bury St. Edmunds, IP28 6NE | Director | 27 October 2016 | Active |
Units 1, - 6, The Old Station Higham, Bury St. Edmunds, IP28 6NE | Director | 23 June 2016 | Active |
72 Arrendene Road, Haverhill, CB9 9JT | Secretary | 16 February 2004 | Active |
Units 1, - 6, The Old Station Higham, Bury St. Edmunds, United Kingdom, IP28 6NE | Secretary | 01 October 2010 | Active |
Willow Cottage, Coltsfoot Close, Wickhambrook, Newmarket, United Kingdom, CB8 8UP | Secretary | 01 October 2010 | Active |
Clay Hall, Gatesbury Lane Depden, Bury St Edmunds, IP29 4BS | Secretary | 08 February 2005 | Active |
3, Raes Yard, Bury St. Edmunds, United Kingdom, IP33 3EY | Director | 02 June 2008 | Active |
Units 1, - 6, The Old Station Higham, Bury St. Edmunds, IP28 6NE | Director | 17 November 2004 | Active |
Clay Hall, Gatesbury Lane Depden, Bury St Edmunds, IP29 4BS | Director | 16 February 2004 | Active |
Mr Mark David Randall | ||
Notified on | : | 31 March 2023 |
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Status | : | Active |
Date of birth | : | January 1978 |
Nationality | : | British |
Address | : | Units 1, - 6, Bury St. Edmunds, IP28 6NE |
Nature of control | : |
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Aran Energy Holdings Limited | ||
Notified on | : | 29 November 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Units 1-6, The Old Station, Bury St. Edmunds, England, IP28 6NE |
Nature of control | : |
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Mr Kaz Aran Morris | ||
Notified on | : | 18 April 2018 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Address | : | Units 1, - 6, Bury St. Edmunds, IP28 6NE |
Nature of control | : |
|
Mr Kaz Aran Morris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Address | : | Units 1, - 6, Bury St. Edmunds, IP28 6NE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-08 | Officers | Change person director company with change date. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-29 | Incorporation | Memorandum articles. | Download |
2023-06-29 | Resolution | Resolution. | Download |
2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-31 | Accounts | Accounts with accounts type small. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-18 | Mortgage | Mortgage charge whole release with charge number. | Download |
2022-05-18 | Mortgage | Mortgage charge whole release with charge number. | Download |
2022-05-18 | Mortgage | Mortgage charge whole release with charge number. | Download |
2022-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-24 | Accounts | Accounts with accounts type small. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-24 | Accounts | Accounts with accounts type full. | Download |
2020-08-20 | Officers | Termination secretary company with name termination date. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-06 | Officers | Termination director company with name termination date. | Download |
2019-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-12 | Officers | Appoint person director company with name date. | Download |
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