ARBOUR HOLDINGS LIMITED

ARBOUR HOLDINGS LIMITED is an active private limited company, incorporated on 11 June 2009. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Latham Close, Stockport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ARBOUR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	C/O BONUT ENGINEERING LIMITED
Address Line 1	UNIT 12 LATHAM CLOSE
Address Line 2	BREDBURY
Post Town	STOCKPORT
County	CHESHIRE
Postcode	SK6 2SD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

ARBOUR HOLDINGS LIMITED

Directors

(The company's officers)

MRS ANGELA JANE DITCHFIELD

(~57 year old British national)

C/O BONUT ENGINEERING LIMITED, UNIT 12 LATHAM CLOSE, BREDBURY, STOCKPORT, CHESHIRE, SK6 2SD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2009

BRIAN THOMAS TRAVIS

(~76 year old British national)

C/O BONUT ENGINEERING LIMITED, UNIT 12 LATHAM CLOSE, BREDBURY, STOCKPORT, CHESHIRE, SK6 2SD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/06/2009

MS ANGELA JANE DITCHFIELD

(~57 year old British national)

334 MOORSIDE ROAD MOORSIDE ROAD, URMSTON, MANCHESTER, M41 5SE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 11/06/2009

MS ANGELA JANE DITCHFIELD

(~57 year old British national)

C/O BONUT ENGINEERING LIMITED, UNIT 12 LATHAM CLOSE, BREDBURY, STOCKPORT, CHESHIRE, SK6 2SD

Current Secretary
Usually resident in ENGLAND

Appointed on 11/06/2009

Shareholders

(Persons of Significant Control)

Mrs Angela Jane Ditchfield

(~57 year old British national)

C/O BONUT ENGINEERING LIMITED, Unit 12, Latham Close, Bredbury, Stockport, Cheshire, SK6 2SD

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2017

Mr Brian Thomas Travis

(~76 year old British national)

C/O BONUT ENGINEERING LIMITED, Unit 12, Latham Close, Bredbury, Stockport, Cheshire, SK6 2SD

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2017

Connections

(Shared officers)

BONUT ENGINEERING LIMITED

MS ANGELA JANE DITCHFIELD

DEREVE FLUID PRODUCTS LIMITED

MRS ANGELA JANE DITCHFIELD

SALFORD AND TRAFFORD ENGINEERING GROUP TRAINING ASSOCIATION LIMITED

BRIAN THOMAS TRAVIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)