ARINA (MIDLANDS) LTD
Active - Accounts Filed
General Information
NAME
ARINA (MIDLANDS) LTD
COMPANY NUMBER
09935484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
05/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE4 9LJ
C/O Tc Group
99 Chapel Street
Ibstock
Leicestershire
LE67 6HF
c/o Tc East Midlands Ltd
31 High View Close
Leicester
Leicestershire LE4 9LJ
LE4 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARINA (MIDLANDS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARINA (MIDLANDS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARINA (MIDLANDS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2016 - Present (8 years and 11 months) Born in Jun 1941 (age: 83) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
05/01/2016 - Present (8 years and 11 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
05/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 19/02/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | Change in Reg. Office |
| 05/11/2019 | Change in Reg. Office |
| 15/01/2019 | New Confirmation Statement filed |
| 29/11/2018 | Change in Reg. Office |
| 03/11/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 15/01/2016 | Asit Natwarlal Badiani (920389492) has left the board |
| 15/01/2016 | New Board Member Asit Natwarlal Badiani (905608409) Appointed |
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