BERNARD J. ARNULL & CO. LIMITED
100 GILDERS ROAD, CHESSINGTON KT9 2AN- Active
- Private Limited Company
- Company No. 01385056
- Last Updated: 01 Mar 2024
Company Profile
BERNARD J. ARNULL & CO. LIMITED was incorporated on Monday, August 21, 1978 as a Private Limited Company with registered address in CHESSINGTON. BERNARD J. ARNULL & CO. LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 46 years 1 month and 3 days.
| Name | BERNARD J. ARNULL & CO. LIMITED |
|---|---|
| Company number | 01385056 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 GILDERS ROAD CHESSINGTON KT9 2AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bruce John Carne Nationality: British |
Dates: Thursday, September 21, 2017 - Thursday, September 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Carne Nationality: British |
Dates: Thursday, September 21, 2017 - Thursday, September 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jdc Tiling Ltd KT9 2AN |
Dates: Thursday, September 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sandra Teresa Hely Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Paul Arnull Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BERNARD J. ARNULL & CO. LIMITED | 21 Aug 1978 |