ARKLE PECOH LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARKLE PECOH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARKLE PECOH LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05941591. The accounts status is DORMANT.
ARKLE PECOH LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05941591. The accounts status is DORMANT.
ARKLE PECOH LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2018-12-14 | CURRENT |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-08-08 | CURRENT | ||
BEEJADHURSINGH MAHEN SURNAM | Dec 1970 | British | Director | 2016-11-02 | CURRENT |
MR IAN GORDON STEWART | Nov 1960 | British | Director | 2012-02-02 UNTIL 2016-12-31 | RESIGNED |
MR IAN DAVID O'MEARA | Jul 1966 | British | Director | 2008-05-13 UNTIL 2009-06-02 | RESIGNED |
GARY LEE STAINES | Jul 1966 | British | Director | 2007-11-23 UNTIL 2012-02-02 | RESIGNED |
MR NEVILLE DUNCAN SCOTT | Feb 1972 | British | Director | 2012-02-02 UNTIL 2013-08-08 | RESIGNED |
MR MARTIN CHARLES SCHNAIER | Jan 1977 | British | Director | 2013-08-08 UNTIL 2017-11-01 | RESIGNED |
MR JAMES ROBERT SAOUT | Oct 1978 | British | Director | 2017-11-01 UNTIL 2018-12-14 | RESIGNED |
MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2006-09-20 UNTIL 2012-02-02 | RESIGNED |
MARK ESCOTT | Mar 1967 | British | Director | 2006-09-20 UNTIL 2007-11-23 | RESIGNED |
MR AHSAN ZAFAR IQBAL | Feb 1973 | British | Director | 2012-08-10 UNTIL 2013-05-31 | RESIGNED |
MR OLIVER FRANK JOHN PRITCHARD | Apr 1961 | British | Director | 2006-09-20 UNTIL 2008-05-13 | RESIGNED |
DANIEL JAMES BIRTWISTLE | Jul 1972 | British | Director | 2006-09-20 UNTIL 2007-01-17 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2009-06-02 UNTIL 2012-08-10 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2013-08-08 UNTIL 2016-11-02 | RESIGNED |
STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2006-09-20 UNTIL 2013-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arkle Pecoh Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ARKLE PECOH LIMITED | 2017-04-27 | 31-12-2016 | £1 Cash £1 equity |