About

Registered Number: 05376653
Date of Incorporation: 26/02/2005 (14 years and 11 months ago)
Company Status: Active
Registered Address: 4 Kingston Road, Willerby, Hull, North Humberside, HU10 6BN

 

Based in Hull, Arrival Design Ltd was registered on 26 February 2005, it's status is listed as "Active". We don't currently know the number of employees at this business. This company has 5 directors listed as Nicholson, Christopher Edward, Pepper, Gary, Pepper, Lucy Jane, Nicolini, Matthew Kristian, Savage, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLSON, Christopher Edward 01 April 2005 - 1
PEPPER, Gary 01 October 2007 - 1
PEPPER, Lucy Jane 26 February 2005 - 1
NICOLINI, Matthew Kristian 01 April 2005 12 September 2007 1
SAVAGE, David 26 February 2005 08 August 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Pepper/
1969-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 28 February 2018
SH01 - Return of Allotment of shares 04 September 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 27 February 2017
CH01 - Change of particulars for director 26 January 2017
CH01 - Change of particulars for director 26 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 13 March 2012
CH03 - Change of particulars for secretary 13 March 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 09 March 2011
CH03 - Change of particulars for secretary 09 March 2011
AA - Annual Accounts 09 July 2010
AD01 - Change of registered office address 02 June 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 06 June 2008
288a - Notice of appointment of directors or secretaries 16 October 2007
AA - Annual Accounts 16 October 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 29 December 2006
225 - Change of Accounting Reference Date 23 October 2006
225 - Change of Accounting Reference Date 15 August 2006
225 - Change of Accounting Reference Date 04 July 2006
363a - Annual Return 14 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 March 2006
353 - Register of members 14 March 2006
287 - Change in situation or address of Registered Office 14 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
395 - Particulars of a mortgage or charge 01 July 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
287 - Change in situation or address of Registered Office 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
NEWINC - New incorporation documents 26 February 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 24 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.