ARBON & MILLER LIMITED

Profile ARBON & MILLER LIMITED

Actual on 01.09.2020
Company name
ARBON & MILLER LIMITED
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Company number
03890481
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 February 2021 due by Wednesday, 31 March 2021

Last statement dated Monday, 17 February 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
6-7 CASTLE GATE, CASTLE STREET, HERTFORDSHIRE, HERTFORD, SG14 1HD
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PSC and Officers ARBON & MILLER LIMITED

Officers

(as of 07.04.2020)

JONES, Christopher David
Status: Active
Appointed on: Monday, 30 July 2012
Correspondence address: Mayflower Way, England, Essex, Ongar, CM5 9BB, 87
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Estate Agent
Country of residence: England
CLARK, Jamie
Status: Not active
Appointed on: Tuesday, 05 December 2000
Resigned on: Saturday, 10 August 2002
Correspondence address: 40 Glenthorne Gardens, Essex, Ilford, IG6 1LA
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Estate Agent
MILLER, Christopher David
Status: Not active
Appointed on: Thursday, 09 August 2012
Resigned on: Thursday, 09 August 2012
Correspondence address: Castle Gate, Castle Street, United Kingdom, Hertfordshire, Hertford, SG14 1HD, 6-7
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
MILLER, Christopher David
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Tuesday, 28 August 2012
Correspondence address: 19 Kendal Avenue, Essex, Epping, CM16 4PP
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 05 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 05 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 05 January 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
MILLER, Jayne Christine
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Wednesday, 08 August 2012
Correspondence address: 86 Saint Johns Road, Essex, Epping, CM16 5DP
Role: Secretary
MILLER, Christopher David
Status: Not active
Appointed on: Wednesday, 08 August 2012
Resigned on: Wednesday, 22 August 2012
Correspondence address: Castle Gate, Castle Street, United Kingdom, Hertfordshire, Hertford, SG14 1HD, 6-7
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Christopher David Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire, Hertford, 6-7
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Faye Caroline Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire, Hertford, 6-7
Nationality: British
Date of birth: November 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent