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 38 years ago on 05/05/1981 and has the registered number: 01559541. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/04/2016 30/04/2017

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 JOHN QUINN Nov 1958 Canadian Director 2016-07-29 CURRENT
MR ADAM JOHN RAMSDEN Jul 1973 British Director 2019-08-08 CURRENT
MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS Aug 1967 British Director 2004-05-27 CURRENT
MR DAVID COTTAM Sep 1964 British Director 2011-01-04 CURRENT
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2016-07-29 CURRENT
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 1998-12-03 UNTIL 2004-10-07 RESIGNED
MR DAVID COTTAM Sep 1964 British Director 2004-04-14 UNTIL 2004-10-08 RESIGNED
MR TODD GREGORY CUNNINGHAM Mar 1978 American Director 2016-07-29 UNTIL 2018-07-25 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 1997-03-26 UNTIL 1998-07-10 RESIGNED
MR JOHN BRIAN WILLIAM AYRES Jul 1964 British Director 2005-04-05 UNTIL 2019-07-31 RESIGNED
PAUL LEONARD ROY GRIMSDELL Dec 1946 British Director 1995-04-06 UNTIL 1997-03-12 RESIGNED
GARY PAUL ROBINSON Jan 1962 British Director 1998-07-10 UNTIL 1999-12-16 RESIGNED
GEOFFREY SIMON GEORGE MACARTHUR Nov 1950 British Director 1998-07-10 UNTIL 2004-10-08 RESIGNED
ARILD NERDRUM Jan 1947 Norwegian Director 1997-03-26 UNTIL 1998-07-10 RESIGNED
MR DARREN LLOYD RANDLE Aug 1970 British Director 2004-10-08 UNTIL 2018-09-20 RESIGNED
ALASTAIR PAUL EDWARD LLEWELLYN THOMAS Aug 1967 British Director 1999-12-16 UNTIL 2004-04-14 RESIGNED
MR TIMOTHY JOHN WALTER LEA Aug 1961 British Director 1995-04-06 UNTIL 1998-07-10 RESIGNED
MR RONALD VICTOR LEA Apr 1931 British Director RESIGNED
MR MARTIN GRAY Apr 1966 Australian Director 2016-07-29 UNTIL 2019-01-02 RESIGNED
MS SHEILA DIANA LEA Nov 1932 British Director RESIGNED
ANTONY RONALD VICTOR LEA May 1960 British Director 1995-04-06 UNTIL 1997-03-26 RESIGNED
GEOFFREY SIMON GEORGE MACARTHUR Nov 1950 British Secretary 1998-07-31 UNTIL 2004-10-08 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Secretary 1997-03-26 UNTIL 1998-07-31 RESIGNED
MR DARREN LLOYD RANDLE Aug 1970 British Secretary 2004-10-08 UNTIL 2004-10-08 RESIGNED
MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS Aug 1967 British Secretary 2004-10-08 UNTIL 2016-07-29 RESIGNED
MR TIMOTHY JOHN WALTER LEA Aug 1961 British Secretary 1995-04-06 UNTIL 1997-03-26 RESIGNED
MS SHEILA DIANA LEA Nov 1932 British Secretary RESIGNED

Persons with Significant Control

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

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