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ARRANGEPOINT LIMITED

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

This company is commonly known as Arrangepoint Limited. The company was founded 24 years ago and was given the registration number 03830421. The firm's registered office is in SCUNTHORPE. You can find them at 51 High Street, Crowle, Scunthorpe, North Lincolnshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ARRANGEPOINT LIMITED
Company Number:03830421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:51 High Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office Suite, Hawthorn House, Dirtness Road, Sandtoft, United Kingdom, DN8 5SJ

Corporate Secretary01 April 2015Active
1, The Stables, Manor Business Park, East Drayton, United Kingdom, DN22 0LG

Director04 July 2023Active
21 Lindale Road, Newcastle Upon Tyne, NE4 9UN

Secretary01 September 1999Active
Axholme House, North Street, Crowle, Scunthorpe, England, DN17 4NB

Corporate Secretary16 October 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary24 August 1999Active
7 Victoria Mews, Rawmarsh, Rotherham, S62 7QJ

Director07 September 2005Active
13 Almond Place, Newcastle Upon Tyne, NE4 9QQ

Director01 September 1999Active
Boston Park Manor, Bawtry Road, Hatfield Woodhouse, Doncaster, DN7 6DS

Director28 February 2007Active
Boston Park Manor, Bawtry Road, Hatfield Woodhouse, Doncaster, DN7 6DS

Director09 May 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director24 August 1999Active

People with Significant Control

Mr Alexander Pearce
Notified on:17 July 2023
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:1, The Stables, East Drayton, United Kingdom, DN22 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Rashid
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:51, High Street, Scunthorpe, DN17 4LB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Officers

Change corporate secretary company with change date.

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2023-09-11Address

Change registered office address company with date old address new address.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type dormant.

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2015-04-14Address

Change registered office address company with date old address new address.

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