Company information:
Arnotts (U.K.) Limited (No: 01978249)
Address: KING LOOSE ST JOHN'S HOUSE 5 SOUTH PARADE, SUMMERSTOWN, OXFORD, OX2 7JL
Status: Active - Proposal to Strike off
Incorporated: 16-Jan-1986
Accounts Next Due: 31-Oct-2021
Next Confirmation Statement Due: 07-Jun-2021
Industry Class: 74990 - Non-trading company
Current Director: RAYMOND PATRICK HERNAN ( DOB: Sep-1964 From: Oct-2010 )
Current Director: NIGEL JOHN KINNAIRD ( DOB: Aug-1963 From: Sep-2015 )
Current Director: BRYAN WILLIAM LAWLOR ( DOB: May-1975 From: Sep-2015 )
Current Director: ALANNAH SMYTH ( DOB: Apr-1979 From: Sep-2015 )
Current Director: NOEL SMYTH ( DOB: Dec-1951 From: Sep-2015 )
Current Secretary: ALANNAH SMYTH ( From: Sep-2015 )
Resigned Director: NIGEL CHARLES CRAIG BLOW ( DOB: Dec-1966 From: Oct-2010 To: Sep-2015 )
Resigned Director: DECLAN DELANTY ( DOB: Aug-1962 From: Apr-2008 To: Sep-2010 )
Resigned Director: PAUL DONNELLY ( DOB: Oct-1961 From: May-2000 To: Nov-2004 )
Resigned Director: JAMES JOSEPH DUIGNAN ( DOB: Sep-1942 From: Jun-1995 To: May-2004 )
Resigned Director: ANDREW SHERIDAN KNOWLES ( From: Jun-1991 To: May-2000 )
Resigned Director: PETER MADDEN ( DOB: Apr-1965 From: Nov-2004 To: Apr-2008 )
Resigned Director: TOBIAS NANDA ( DOB: Apr-1978 From: Aug-2010 To: Mar-2013 )
Resigned Director: MICHAEL NASON ( DOB: Nov-1964 From: May-2004 To: Jul-2005 )
Resigned Director: MICHAEL RONALD NESBITT ( DOB: Jan-1941 From: Jun-1991 To: Jun-1995 )
Resigned Director: RICHARD LAW NESBITT ( DOB: Mar-1952 From: Jul-2005 To: Oct-2010 )
Resigned Director: MARK SCHWARTZ ( DOB: Oct-1957 From: Aug-2010 To: Mar-2013 )
Resigned Secretary: DECLAN DELANTY ( DOB: Aug-1962 From: Apr-2008 To: Oct-2010 )
Resigned Secretary: PAUL DONNELLY ( DOB: Oct-1961 From: May-2000 To: Nov-2004 )
Resigned Secretary: RAY HERNAN ( From: Oct-2010 To: Sep-2015 )
Resigned Secretary: ANDREW SHERIDAN KNOWLES ( From: Jun-1991 To: May-2000 )
Resigned Secretary: PETER MADDEN ( DOB: Apr-1965 From: Nov-2004 To: Apr-2008 )
Persons of Significant Control:
Fitzwilliam Real Estate Developments Limited, 3 Arkle Road, Sandyford, Dublin 18, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-01 | 2018-01 | 2019-01 | 2020-01 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |