ARLEIGH INTERNATIONAL LIMITED - READING


Company Profile Company Filings

Overview

ARLEIGH INTERNATIONAL LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ARLEIGH INTERNATIONAL LIMITED was incorporated 42 years ago on 05/05/1981 and has the registered number: 01559541. The accounts status is FULL and accounts are next due on 30/09/2024.

ARLEIGH INTERNATIONAL LIMITED - READING

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HAMILTON Nov 1974 British Director 2019-01-02 CURRENT
MRS ANNICK JOURDENAIS Jul 1969 Canadian Director 2018-05-22 CURRENT
MR ADAM JOHN RAMSDEN Jul 1973 British Director 2019-08-08 CURRENT
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2016-07-29 CURRENT
MR DAVID COTTAM Sep 1964 British Director 2011-01-04 CURRENT
MR DARREN LLOYD RANDLE Aug 1970 British Secretary 2004-10-08 UNTIL 2004-10-08 RESIGNED
MR JOHN QUINN Nov 1958 Canadian Director 2016-07-29 UNTIL 2019-10-18 RESIGNED
ARILD NERDRUM Jan 1947 Norwegian Director 1997-03-26 UNTIL 1998-07-10 RESIGNED
GEOFFREY SIMON GEORGE MACARTHUR Nov 1950 British Director 1998-07-10 UNTIL 2004-10-08 RESIGNED
MR TIMOTHY JOHN WALTER LEA British Director 1995-04-06 UNTIL 1998-07-10 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Secretary 1997-03-26 UNTIL 1998-07-31 RESIGNED
MS SHEILA DIANA LEA Nov 1932 British Secretary RESIGNED
MR TIMOTHY JOHN WALTER LEA British Secretary 1995-04-06 UNTIL 1997-03-26 RESIGNED
GARY PAUL ROBINSON Jan 1962 British Director 1998-07-10 UNTIL 1999-12-16 RESIGNED
MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS Aug 1967 British Secretary 2004-10-08 UNTIL 2016-07-29 RESIGNED
MS SHEILA DIANA LEA Nov 1932 British Director RESIGNED
GEOFFREY SIMON GEORGE MACARTHUR Nov 1950 British Secretary 1998-07-31 UNTIL 2004-10-08 RESIGNED
ANTONY RONALD VICTOR LEA May 1960 British Director 1995-04-06 UNTIL 1997-03-26 RESIGNED
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS Aug 1967 British Director 1999-12-16 UNTIL 2004-04-14 RESIGNED
MR DARREN LLOYD RANDLE Aug 1970 British Director 2004-10-08 UNTIL 2018-09-20 RESIGNED
MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS Aug 1967 British Director 2004-05-27 UNTIL 2024-03-07 RESIGNED
MR RONALD VICTOR LEA Apr 1931 British Director RESIGNED
MR TODD GREGORY CUNNINGHAM Mar 1978 American Director 2016-07-29 UNTIL 2018-07-25 RESIGNED
PAUL LEONARD ROY GRIMSDELL Dec 1946 British Director 1995-04-06 UNTIL 1997-03-12 RESIGNED
MR MARTIN GRAY Apr 1966 British Director 2016-07-29 UNTIL 2019-01-02 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 1997-03-26 UNTIL 1998-07-10 RESIGNED
MR DAVID COTTAM Sep 1964 British Director 2004-04-14 UNTIL 2004-10-08 RESIGNED
MR JOHN BRIAN WILLIAM AYRES Jul 1964 British Director 2005-04-05 UNTIL 2019-07-31 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 1998-12-03 UNTIL 2004-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euro Car Parts Limited 2023-01-01 Tamworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arleigh Group Limited 2016-04-06 - 2023-01-01 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUAFAX LIMITED READING ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
A.S.A.P. SUPPLIES LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALWAYSON LIMITED READING ENGLAND Active DORMANT 61100 - Wired telecommunications activities
ALWAYSON GROUP LIMITED READING ENGLAND Active DORMANT 70100 - Activities of head offices
ANTHONY TOBY HOMES TRUST READING Active SMALL 86900 - Other human health activities
ARLEIGH GROUP LIMITED READING ENGLAND Active GROUP 70100 - Activities of head offices
DOMINUS STRATFORD LIMITED READING ENGLAND Active SMALL 41100 - Development of building projects
96 ELM ROAD MANAGEMENT COMPANY LIMITED READING Active MICRO ENTITY 98000 - Residents property management
DOMINUS ROSS HOUSE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate