ARRK EUROPE LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
ARRK EUROPE LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
ARRK EUROPE LIMITED was incorporated 26 years ago on 13/08/1997 and has the registered number: 03418673. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRK EUROPE LIMITED was incorporated 26 years ago on 13/08/1997 and has the registered number: 03418673. The accounts status is FULL and accounts are next due on 30/09/2024.
ARRK EUROPE LIMITED - WARWICKSHIRE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CALDWELL ROAD
WARWICKSHIRE
CV11 4NG
This Company Originates in : United Kingdom
Previous trading names include:
NPL TECHNOLOGIES LIMITED (until 24/02/2010)
NPL TECHNOLOGIES LIMITED (until 24/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON HOLMES | Secretary | 2013-06-14 | CURRENT | ||
MR SIMON HOLMES | Sep 1967 | British | Director | 2014-06-17 | CURRENT |
MR EIICHIRO TERADA | Jan 1965 | Japanese | Director | 2023-04-01 | CURRENT |
MR ROBIN CRAIG VICKERS | Sep 1959 | British | Director | 2011-01-01 | CURRENT |
MR YASUYUKI TSUJI | Mar 1971 | Japanese | Director | 2012-07-17 UNTIL 2014-06-17 | RESIGNED |
MR HIDEHISA UEDA | Jan 1967 | Japanese | Director | 2021-04-21 UNTIL 2023-03-31 | RESIGNED |
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-08-13 UNTIL 1997-10-24 | RESIGNED | ||
KAZUKI NAKAO | Nov 1950 | Japanese | Director | 2008-07-15 UNTIL 2010-03-16 | RESIGNED |
PETER JOHN RAWSON | Nov 1945 | British | Director | 2004-01-26 UNTIL 2008-07-15 | RESIGNED |
STEVEN SNODIN | Sep 1959 | British | Director | 2001-03-26 UNTIL 2007-07-13 | RESIGNED |
MR YASUKI SHIRAISHI | Mar 1965 | Japanese | Director | 2015-06-18 UNTIL 2016-04-25 | RESIGNED |
MR NORIHIKO KADO | Mar 1970 | Japanese | Director | 2014-06-17 UNTIL 2015-06-18 | RESIGNED |
MR KEITARO TANAKA | Sep 1960 | Japanese | Director | 2022-04-01 UNTIL 2023-12-31 | RESIGNED |
MR ROYDEN MORGAN | Sep 1949 | British | Director | 2012-07-01 UNTIL 2016-06-30 | RESIGNED |
MR ANTONY STEPHEN HUNTER LOWE | Feb 1964 | British | Director | 1997-10-24 UNTIL 2008-10-31 | RESIGNED |
MR ANTONY STEPHEN HUNTER LOWE | Feb 1964 | British | Director | 2010-05-18 UNTIL 2021-04-21 | RESIGNED |
MICHAEL ANDREW ROWELL | Aug 1961 | British | Director | 2000-04-26 UNTIL 2003-08-21 | RESIGNED |
MR KENICHI HONNA | Sep 1970 | Japanese | Director | 2015-06-18 UNTIL 2021-04-21 | RESIGNED |
MRS KATHERINE CLARKE | Feb 1963 | British | Secretary | 2000-08-14 UNTIL 2013-06-06 | RESIGNED |
GEORGE ROBERTSON DENOON | British | Secretary | 1997-10-24 UNTIL 2000-07-31 | RESIGNED | |
NICHOLAS JOHN CROCKETT | Aug 1958 | British | Director | 2000-05-02 UNTIL 2010-12-22 | RESIGNED |
HP DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-13 UNTIL 1997-10-24 | RESIGNED | ||
MR JOHN ARGYLE | Apr 1951 | English | Director | 2006-11-15 UNTIL 2010-04-20 | RESIGNED |
MR KAZUNOBU HATTA | Oct 1975 | Japanese | Director | 2012-07-17 UNTIL 2014-06-17 | RESIGNED |
MR TAKASHI HAKUTA | Jan 1968 | Japanese | Director | 2021-04-21 UNTIL 2022-03-31 | RESIGNED |
MR TERENCE MICHAEL DOBSON | Apr 1935 | British | Director | 1999-07-01 UNTIL 2000-04-07 | RESIGNED |
GEORGE ROBERTSON DENOON | British | Director | 1999-07-01 UNTIL 2000-07-31 | RESIGNED | |
MRS KATHERINE CLARKE | Feb 1963 | British | Director | 2002-07-18 UNTIL 2013-06-06 | RESIGNED |
GEOFFREY CARTWRIGHT | Nov 1931 | British | Director | 1999-07-01 UNTIL 2004-01-26 | RESIGNED |
MR TIMOTHY CHARLES CANT | Apr 1964 | British | Director | 1999-07-01 UNTIL 1999-11-26 | RESIGNED |
MR NIGEL PATRICK BAKER | May 1957 | British | Director | 2006-11-15 UNTIL 2012-02-27 | RESIGNED |
MR NARUTO MURATA | May 1968 | Japanese | Director | 2010-03-16 UNTIL 2013-12-31 | RESIGNED |
KAZUMI ARAKI | Feb 1967 | Japanese | Director | 2004-01-26 UNTIL 2008-07-15 | RESIGNED |
OLIVER JOHNSON | Nov 1961 | British | Director | 1997-10-24 UNTIL 2007-10-20 | RESIGNED |
MR KENNETH HOWELL JOHN | Feb 1943 | British | Director | 1999-07-01 UNTIL 2005-04-30 | RESIGNED |
MR ABHILASH DWARKADAS KATKORIA | Jan 1966 | British | Director | 2004-01-26 UNTIL 2010-12-25 | RESIGNED |
MR KOJI YAMADA | Nov 1969 | Japanese | Director | 2012-07-17 UNTIL 2016-04-25 | RESIGNED |
MR JAMES CHRISTOPHER IEUAN WALKER | Apr 1964 | United Kingdom | Director | 2014-04-15 UNTIL 2015-09-24 | RESIGNED |
MR KOJI TSUJINO | Jan 1961 | Japanese | Director | 2012-07-17 UNTIL 2015-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arrk Product Development Group Limited | 2016-04-06 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm |