ARIENS COMPANY LIMITED
ARIENS COMPANY LIMITED is an active private limited company, incorporated on 20 June 1983. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ARIENS COMPANY LIMITED previously had the company name COUNTAX LIMITED. The company has 27 mortgage charges, four of which are outstanding.
Company Information
Company Number | 01733046 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 27 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 23 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From 01/07/2015 onwards:
ARIENS COMPANY LIMITED
Prior to 01/07/2015:
COUNTAX LIMITED
Directors
(The company's officers)
NICHOLAS ARIENS
(~38 year old American national)
655 WEST RYAN STREET, BRILLION, WISCONSIN, 54110, UNITED STATES
- Current Director
- Gives occupation as PRESIDENT & COO
- Usually resident in UNITED STATES
Appointed on 08/12/2023
MARK SCAVILLO
(~50 year old American national)
ARIENSCO GMBH ELLWANGER STR 15, BUEHLERTANN, 74424, GERMANY
- Current Director
- Gives occupation as SVP FINANCE
- Usually resident in GERMANY
Appointed on 12/06/2023
JOCHEN SCHNEIDER
(~62 year old German national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as EVP EMEAA
- Usually resident in GERMANY
Appointed on 13/06/2022
JAMES HENRY YOUNG III
(~45 year old American national)
ARIENSCO 655 WEST RYAN STREET, BRILLION, WISCONSIN, 54110, UNITED STATES
- Current Director
- Gives occupation as VICE PRESIDENT OF FINANCE
- Usually resident in UNITED STATES
Appointed on 26/04/2019
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 31/05/2022
Shareholders
(Persons of Significant Control)
Mr Daniel Timothy Ariens
(~65 year old British national)
655, West Ryan Street, Brillion, Wi 54110-1072, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
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)
ARIENS COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of ARIENS COMPANY LIMITED at local scale
Map of ARIENS COMPANY LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)