AROTO DESIGN LIMITED

Profile AROTO DESIGN LIMITED

Actual on 01.09.2020
Company name
AROTO DESIGN LIMITED
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Company number
03872417
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Thursday, 05 November 2020 due by Thursday, 17 December 2020

Last statement dated Tuesday, 05 November 2019

Nature of business (SIC)
81300 - Landscape service activities
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Registered office address
6 ASHLEA, OLNEY, BUCKINGHAMSHIRE, MK46 5HW
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PSC and Officers AROTO DESIGN LIMITED

Officers

(as of 07.04.2020)

HOULIHANE, Rosemary Ann
Status: Active
Appointed on: Sunday, 14 November 1999
Correspondence address: 6 Ashlea, Buckinghamshire, Olney, MK46 5HW
Nationality: British
Role: Secretary
HOULIHANE, Rosemary Ann
Status: Active
Appointed on: Sunday, 14 November 1999
Correspondence address: 6 Ashlea, Buckinghamshire, Olney, MK46 5HW
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Garden Designer
Country of residence: United Kingdom
HOULIHANE, Thomas John
Status: Active
Appointed on: Wednesday, 01 November 2006
Correspondence address: 6 Ashlea, Buckinghamshire, Olney, MK46 5HW
Nationality: Irish
Date of birth: June 1940
Role: Director
Occupation: Garden Designer
Country of residence: England
CODIR LIMITED
Status: Not active
Appointed on: Friday, 05 November 1999
Resigned on: Friday, 05 November 1999
Correspondence address: 78 Montgomery Street, Lothian, Edinburgh, EH7 5JA
Role: Corporate Director
COSEC LIMITED
Status: Not active
Appointed on: Friday, 05 November 1999
Resigned on: Friday, 05 November 1999
Correspondence address: 78 Montgomery Street, Lothian, Edinburgh, EH7 5JA
Role: Corporate Secretary
COSEC LIMITED
Status: Not active
Appointed on: Friday, 05 November 1999
Resigned on: Friday, 05 November 1999
Correspondence address: 78 Montgomery Street, Lothian, Edinburgh, EH7 5JA
Role: Corporate Director
MULLANE, Catherine
Status: Not active
Appointed on: Sunday, 14 November 1999
Resigned on: Friday, 11 August 2006
Correspondence address: 16 Drakeloe Close, Woburn, Buckinghamshire, Milton Keynes, MK17 9QE
Nationality: Irish
Date of birth: April 1920
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.09.2020)

Mr Thomas John Houlihane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Olney, 6
Nationality: Irish
Date of birth: June 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Rosemary Ann Houlihane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Olney, 6
Nationality: British
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors