ARIENS COMPANY LIMITED

Address: Countax House, Great Haseley Trading Estate, Great Haseley, Oxfordshire, OX44 7PF

ARIENS COMPANY LIMITED (company# 01733046) is a company registered with Companies House, United Kingdom. The incorporation date is June 20, 1983. The entity status is Active.

Company Overview

Company Number 01733046
Company Name ARIENS COMPANY LIMITED
Registered Address Countax House
Great Haseley Trading Estate
Great Haseley
Oxfordshire
OX44 7PF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1983-06-20
Account Category FULL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 31/03/2019
Accounts Last Update 30/06/2017
Returns Due Date 28/01/2017
Returns Last Update 31/12/2015
Confirmation Statement Due Date 14/01/2019
Confirmation Statement Last Update 31/12/2017
Mortgage Charges 24
Mortgage Outstanding 1
Mortgage Satisfied 23

Standard Industrial Classification (SIC) Code

SIC Code Industry
25990 Manufacture of other fabricated metal products n.e.c.

Persons with significant control

Name Kind / Natures of Control / Details
Ariens Uk Limited
Eversheds House 70 Great Bridgewater Street
Manchester M1 5ES United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 07251303
Ariens Uk Limited
Eversheds House 70 Great Bridgewater Street
Manchester M1 5ES United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 07251303

Office Location

Address COUNTAX HOUSE
GREAT HASELEY TRADING ESTATE
Post Town GREAT HASELEY
County OXFORDSHIRE
Post Code OX44 7PF

Companies with the same post code

Entity Name Office Address Incorporation Date
ARIENS PROPERTIES UK LIMITED Count Tax House Great Haseley Trading Estate, Great Haseley, Oxford, OX44 7PF 2011-06-01

Companies with the same post town

Entity Name Office Address Incorporation Date
HERDWICK & GOOSE LIMITED Haseley End, Rectory Road, Great Haseley, Oxfordshire, OX44 7JL, United Kingdom 2018-10-11
ASTRANTIA LIMITED Haseley End, Rectory Road, Great Haseley, Oxfordshire, OX44 7JL, England 2017-09-29
WINDMILL PROPERTY SERVICES LTD 7 Latchford Lane, Great Haseley, Oxfordshire, OX44 7LA, England 2015-06-22
DOWNLEY LAUNDRETTE LTD Windy Ridge, Latchford Lane, Great Haseley, Oxfordshire, OX44 7LA, England 2014-09-03
SEGMENTATION SOLUTIONS LTD Keepers Cottage, Little Haseley Road, Great Haseley, OX44 7LQ 2014-08-12
NATURAL HERITAGE LTD 2 Piccadilly, Back Way, Great Haseley, Oxfordshire, OX44 7JP 2010-08-25
SEYMOUR-TAYLOR CONSULTING LTD Old Post Office, Rectory Road, Great Haseley, Oxon, OX44 7JQ 2009-03-28
PERSPECTIVE ASSOCIATES LIMITED Sundial House, Rectory Road, Great Haseley, OX44 7JQ 2008-01-25
THE GREAT HASELEY WINDMILL TRUST Church Farm, Church Hill, Great Haseley, Oxford, Oxfordshire, OX44 7JZ 2005-06-01
ROY DAVIDS LIMITED The Old Forge, Rectory Road, Great Haseley, Oxford, OX44 7JG 25/01/1996

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
EVERSECRETARY LIMITED Secretary (Active) Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES /
10 May 2011
/
ARIENS, Daniel Timothy Director (Active) 655 West Ryasn Street, Brillion, Wi 54110-1072, Usa October 1958 /
25 May 2010
British /
Usa
None
OLSEN, Mark Rolaf Director (Active) 655 West Ryan Street, Brillion, Wisconsin 54110, Usa January 1953 /
1 May 2014
American /
United States
Chief Financial Offer, Treasurer
SPENCER, Darren John Director (Active) 7 Pixey Close, Yarnton, Oxfordshire, United Kingdom, OX5 1FY January 1973 /
14 April 2015
British /
United Kingdom
General Manager
DAY, Daphne Secretary (Resigned) Chestnut Cottage, Peters Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LQ /
/
SHORT, Wendy Kathleen Secretary (Resigned) 204 London Road, Headington, Oxford, OX3 9EE /
1 February 1998
/
ARIENS, Peter Director (Resigned) 655 West Ryan Street, Brillion, Wi 54110-1072, United States September 1963 /
26 May 2010
United States /
Usa
None
BOLHOUS, Rodrick Director (Resigned) 655 W Ryan Street, Brillion, Wisconsin 54110, Usa April 1958 /
14 April 2015
United States /
United States
Chief Operating Officer
HANDKAMMER, Harold Martin Director (Resigned) Countax House, Great Haseley Trading Estate, Great Haseley, Oxfordshire, OX44 7PF February 1952 /
British /
England
Engineer
HEBBARD, Jeffrey Director (Resigned) 655 West Ryan Street, Brillion, Wi 54110-1072, United States September 1964 /
26 May 2010
Us Citizen /
United States Of America
None
JONASSEN, Lasse Director (Resigned) Gamle Kirkevei 3j, 1667 Fredrikstad, Germany May 1969 /
18 November 2014
Norwegian /
Germany
Managing Director
MOY, John Lewington Director (Resigned) Biras House, Crowsley Road Shiplake, Henley On Thames, Oxfordshire, RG9 3LE August 1949 /
31 October 1993
Uk /
England
Director
SAISE, Jeremy John Director (Resigned) 5 King Street, Chertsey, Surrey, KT16 8BJ December 1938 /
13 March 1989
British /
Director
STURGES, David Anthony Director (Resigned) Countax Limited, Countax House, Great Haseley, Oxford, United Kingdom, OX44 7PF July 1967 /
10 May 2011
British /
England
Managing Director
WITKOV, Stewart Marc Director (Resigned) 655 West Ryan Street, Brillion, Wi 54110-1072, Usa June 1950 /
25 May 2010
American /
United States Of America
None

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Ariens Uk Limited WITKOV, Stewart Marc Director (Resigned) 655 West Ryan Street, Brillion, Wi 54110-1072, Usa 12 May 2010
Ariens Properties Uk Limited WITKOV, Stewart Marc Director (Resigned) Count Tax House, Great Haseley Trading Estate, Great Haseley, Oxford, United Kingdom, OX44 7PF 1 June 2011

Competitor

Search similar business entities

Post Town GREAT HASELEY
Post Code OX44 7PF
SIC Code 25990 - Manufacture of other fabricated metal products n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.