ARLEC UK HOLDINGS LIMITED - RUGBY
Company Profile | Company Filings |
Overview
ARLEC UK HOLDINGS LIMITED is a Private Limited Company from RUGBY and has the status: Active.
ARLEC UK HOLDINGS LIMITED was incorporated 27 years ago on 20/06/1996 and has the registered number: 03214458. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ARLEC UK HOLDINGS LIMITED was incorporated 27 years ago on 20/06/1996 and has the registered number: 03214458. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ARLEC UK HOLDINGS LIMITED - RUGBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MAGMA HOUSE 16 DAVY COURT
RUGBY
WARWICKSHIRE
CV23 0UZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUNALAN JEGANATHAN | Dec 1958 | Australian | Director | 2013-04-29 | CURRENT |
IAN NORMAN TRAHAR | Jul 1955 | Australian | Director | 2012-10-08 | CURRENT |
IAN DUDLEY LEIJER | Dec 1965 | Australian | Director | 2001-04-26 UNTIL 2013-04-29 | RESIGNED |
CHRISTOPHER FRANCIS HAAN | Oct 1942 | British | Secretary | 1996-07-09 UNTIL 1996-07-17 | RESIGNED |
MARK COMISKEY | Dec 1968 | British | Secretary | 1997-07-16 UNTIL 2008-05-28 | RESIGNED |
JEFFREY COLIN HOOPER | Jun 1960 | Australia | Secretary | 1996-07-17 UNTIL 1997-07-16 | RESIGNED |
MR PETER ARTHUR JOHNSON | May 1953 | British | Director | 1996-07-17 UNTIL 1999-06-30 | RESIGNED |
MR MALCOLM GEOFFREY WATKINS | May 1948 | Director | 1996-11-22 UNTIL 1998-07-31 | RESIGNED | |
EVAN ANDREW STERGOULIS | Apr 1960 | Secretary | 1996-07-09 UNTIL 1996-07-17 | RESIGNED | |
EVAN ANDREW STERGOULIS | Apr 1960 | Director | 1996-07-09 UNTIL 1996-07-17 | RESIGNED | |
MR RICHARD SELLS | Dec 1958 | British | Director | 1999-02-22 UNTIL 2000-01-22 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-06-20 UNTIL 1996-07-09 | RESIGNED | ||
JEFFREY JOHN LANE | Sep 1949 | British | Director | 1999-02-01 UNTIL 2000-02-10 | RESIGNED |
JEFFREY COLIN HOOPER | Jun 1960 | Australia | Director | 1996-07-17 UNTIL 1997-09-02 | RESIGNED |
PAUL JOHNSON | Feb 1956 | British | Director | 1996-07-17 UNTIL 2001-04-26 | RESIGNED |
ANDREW JOSEPH JOHNSON | Feb 1965 | British | Director | 1996-07-17 UNTIL 1999-08-27 | RESIGNED |
PAUL JOHN FAVRETTO | Aug 1951 | Australian | Director | 1996-07-17 UNTIL 2013-04-29 | RESIGNED |
MARK COMISKEY | Dec 1968 | British | Director | 1998-11-05 UNTIL 2008-05-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-06-20 UNTIL 1996-07-09 | RESIGNED | ||
KEVIN RONALD BELL | Dec 1951 | English | Director | 1996-07-17 UNTIL 2000-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Norman Trahar | 2016-04-06 | 7/1955 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arlec UK Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-10-06 | 30-06-2023 | £11,785 Cash £3,619,118 equity |
Arlec UK Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-04 | 30-06-2022 | £11,785 Cash £3,619,118 equity |
Arlec UK Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-03-03 | 30-06-2021 | £11,785 Cash £9,625 equity |
Arlec UK Holdings Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2021-03-18 | 30-06-2020 | £11,785 Cash £9,625 equity |
Arlec UK Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-03-28 | 30-06-2019 | £11,785 Cash £9,625 equity |