ARKRAY FACTORY LTD. - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ARKRAY FACTORY LTD. is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
ARKRAY FACTORY LTD. was incorporated 38 years ago on 09/05/1985 and has the registered number: 01912532. The accounts status is SMALL and accounts are next due on 31/07/2024.
ARKRAY FACTORY LTD. was incorporated 38 years ago on 09/05/1985 and has the registered number: 01912532. The accounts status is SMALL and accounts are next due on 31/07/2024.
ARKRAY FACTORY LTD. - HIGH WYCOMBE
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BEACON HOUSE STROKENCHURCH BUSINESS PARK IBSTONE ROAD
HIGH WYCOMBE
HP14 3FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HYPOGUARD LIMITED (until 29/04/2009)
HYPOGUARD LIMITED (until 29/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TETSUYA SAKATA | Apr 1971 | Japanese | Director | 2020-02-01 | CURRENT |
YUKITOSHI YAO | Dec 1962 | Japanese | Director | 2007-08-29 | CURRENT |
HIROSHI HYODO | Nov 1956 | Japanese | Director | 2007-01-02 UNTIL 2014-12-12 | RESIGNED |
DENNIS STEPHEN BUGG | British | Secretary | 1998-12-09 UNTIL 2016-02-29 | RESIGNED | |
MRS EILEEN VERA COX | British | Secretary | RESIGNED | ||
MR MICHAEL LUIGI PETER ZANRE | Oct 1947 | British | Secretary | 1992-03-23 UNTIL 1998-12-09 | RESIGNED |
MR MASANORI HATTA | Aug 1957 | Japanese | Director | 2014-12-12 UNTIL 2018-10-31 | RESIGNED |
SHIGEKI YAMADA | Sep 1947 | Japanese | Director | 2007-01-02 UNTIL 2014-12-12 | RESIGNED |
HENDRIK JACOB AREND VAN BEEK | Dec 1948 | Dutch | Director | 1998-06-18 UNTIL 1998-12-09 | RESIGNED |
BRIAN PATRICK TIMMONS | Apr 1953 | Irish | Director | 1998-07-20 UNTIL 1998-12-09 | RESIGNED |
ANDREW KEITH SUTER | Jul 1944 | British | Director | 1997-09-26 UNTIL 1998-12-09 | RESIGNED |
MR CHRISTOPHER LUCAS SHEEN | Apr 1948 | British | Director | 1993-06-01 UNTIL 1997-12-31 | RESIGNED |
ROBERT ANTHONY PIERCE | Aug 1953 | British | Director | 1997-09-29 UNTIL 1998-10-31 | RESIGNED |
MR KOSUKE NAKANISHI | Mar 1965 | Japanese | Director | 2014-12-12 UNTIL 2020-01-31 | RESIGNED |
DOUGLAS HUGH MCGREGOR | May 1941 | British | Director | 1992-11-18 UNTIL 1998-10-31 | RESIGNED |
MR MICHAEL LUIGI PETER ZANRE | Oct 1947 | British | Director | 1992-03-23 UNTIL 1997-10-24 | RESIGNED |
ADRIAN JOHN SEMPILL DESEGUNDO | May 1942 | British | Director | RESIGNED | |
DONNA KATHRYN GLESSING | Jun 1959 | British | Director | 1999-11-30 UNTIL 2006-06-30 | RESIGNED |
ALAN ROBERT DORLING | Feb 1959 | British | Director | 1998-12-09 UNTIL 1999-10-21 | RESIGNED |
MR STEPHEN JOHN COX | Oct 1930 | British | Director | RESIGNED | |
DAVID CONN | May 1959 | Usa | Director | 2000-08-01 UNTIL 2007-01-02 | RESIGNED |
MR WILLIAM HENRY BRUCE | Sep 1933 | British | Director | RESIGNED | |
MURDOCH MACPEE BLACK | Aug 1958 | British | Director | 1997-09-08 UNTIL 1998-12-09 | RESIGNED |
MICHAEL PIUS BARRY | Apr 1957 | Irish | Director | 1998-12-09 UNTIL 2005-09-30 | RESIGNED |
MRS ANNETTE MARY AVERY | May 1942 | British | Director | RESIGNED | |
KURT EDMUND AMUNDSON | Jul 1952 | American | Director | 1998-12-09 UNTIL 1999-11-30 | RESIGNED |
MR ROBIN ALTON | Jan 1950 | British | Director | 1997-09-09 UNTIL 1998-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arkray Europe Bv | 2016-04-06 | Amstelveen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARKRAY_FACTORY_LTD. - Accounts | 2023-07-15 | 31-10-2022 | £3,396,613 Cash £3,397,092 equity |
ARKRAY_FACTORY_LTD. - Accounts | 2022-07-09 | 31-10-2021 | £2,950,993 Cash £2,999,336 equity |