ARM ENGINEERING LIMITED

Address: 18 Chinnor Road, Thame, Oxfordshire, OX9 3LW, England

ARM ENGINEERING LIMITED (company# 04484633) is a company registered with Companies House, United Kingdom. The incorporation date is July 12, 2002. The entity status is Active.

Company Overview

Company Number 04484633
Company Name ARM ENGINEERING LIMITED
Registered Address c/o C/O ANDREW WATSON ACCOUNTANCY LIMITED
18 Chinnor Road
Thame
Oxfordshire
OX9 3LW
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-07-12

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2018
Next accounts due by December 31, 2019
Last returns made up to July 12, 2015
Next returns due by August 9, 2016
Last confirmation statement made up to July 12, 2018
Next confirmation statement due by July 26, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
45200 Maintenance and repair of motor vehicles

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Alexander Joseph Heavens
18 Chinnor Road
Thame Oxfordshire OX9 3LW England

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm, significant influence or control
Date of birth: 1984-8
Nationality: British
Country of residence: England
Mr Roger Heavens
18 Chinnor Road
Thame Oxfordshire OX9 3LW England

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors, significant influence or control
Date of birth: 1944-6
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HAMMENT, Michael Graham
Secretary (Active)
16 Wentworth Road, Oxford, Oxfordshire, OX2 7TQ /
12 July 2002
/
HEAVENS, Roger Keith
Director (Active)
Swannybrook Farm, Fyfield Wick, Abingdon, Oxfordshire, OX13 3JR June 1944 /
12 July 2002
British /
England
Motor Mechanic
WATERLOW NOMINEES LIMITED
Nominee Director (Resigned)
6-8 Underwood Street, London, N1 7JQ /
12 July 2002
/

Office Location

Address 18 CHINNOR ROAD
Post Town THAME
County OXFORDSHIRE
Post Code OX9 3LW
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Brushstrokes Property Services Limited 18 Chinnor Road, Thame, Oxfordshire, OX9 3LW, England 2003-03-19
Awa Enterprises Limited 18 Chinnor Road, Thame, Oxfordshire, OX9 3LW 2008-03-31
Sangsters Polishing Services Limited 18 Chinnor Road, Thame, Oxfordshire, OX9 3LW 2008-06-19
Seymour Productions Limited 18 Chinnor Road, Thame, Oxfordshire, OX9 3LW 2011-06-01
Er Projects Limited 18 Chinnor Road, Thame, Oxfordshire, OX9 3LW 2007-05-03
Marinozzi Limited 18 Chinnor Road, Thame, OX9 3LW, England 2014-01-28
Nigel Hope Editorial Services Limited 18 Chinnor Road, Thame, Oxfordshire, OX9 3LW, England 2002-09-16
J E T Bale Building Services Limited 18 Chinnor Road, Thame, Oxfordshire, OX9 3LW, England 2003-03-26
Radekal Vision Limited 18 Chinnor Road, Thame, OX9 3LW, England 2006-08-22
Educational Computing Services Limited 18 Chinnor Road, Thame, Oxfordshire, OX9 3LW, England 1999-08-27
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Pearson Five Limited 21 Chinnor Road, Thame, OX9 3LW, England 2013-05-08
Eventhorizon Solutions Limited 27 Chinnor Road, Thame, OX9 3LW, England 2002-12-02
The Coppice (thame) Residents Company Limited 4c The Coppice, Chinnor Road, Thame, Oxfordshire, OX9 3LW 1997-11-24
Efficient Learning 29 Chinnor Road, Thame, Bucks, OX9 3LW, England 2002-07-31

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HAMMENT, Michael Graham Secretary (Active) 16 Wentworth Road, Oxford, Oxfordshire, OX2 7TQ /
12 July 2002
/
HEAVENS, Roger Keith Director (Active) Swannybrook Farm, Fyfield Wick, Abingdon, Oxfordshire, OX13 3JR June 1944 /
12 July 2002
British /
England
Motor Mechanic
WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ /
12 July 2002
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Guardian Controls International Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 16 February 2001
Sofgen (uk) Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 2 July 2003
Mpress Books Limited WATERLOW NOMINEES LIMITED Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 24 September 2007
North Bay Leisure Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 9 November 2004
Mad Dog Consulting Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 15 September 1998
P 'n' T Live Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 19 March 1997
Market Force Information (europe) Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 24 March 2003
In Real Motion Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 3 September 2002
Buff Snacks Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 1 March 2007
Campbell Devine and Associates Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 18 June 2007

Competitor

Entities with the same name

Entity Name Office Address Incorporation Date
Arm Engineering Limited 14 Towes Mount, Carlton, Nottingham, NG4 1DJ, United Kingdom 2015-03-05

Search similar business entities

Post Town THAME
Post Code OX9 3LW
Category engineering
SIC Code 45200 - Maintenance and repair of motor vehicles
Category + Posttown engineering + THAME

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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.