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 - WARWICKSHIRE

This company is listed in the following categories:
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)

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

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