ARRAN ISLE LIMITED - WILLENHALL


Company Profile Company Filings

Overview

ARRAN ISLE LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Active.
ARRAN ISLE LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07044474. The accounts status is FULL and accounts are next due on 30/09/2024.

ARRAN ISLE LIMITED - WILLENHALL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PORTOBELLO
WILLENHALL
WV13 3PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY JOHN WARRENDER Feb 1978 British Director 2022-06-17 CURRENT
MR CHRISTOPHER BROWNING Jun 1965 British Director 2022-06-17 CURRENT
MRS RACHEL HELEN BALBI Secretary 2020-01-01 CURRENT
MARK STEVEN WILD Aug 1960 British Director 2009-10-15 UNTIL 2022-06-17 RESIGNED
MARTIN WARDHAUGH Jul 1960 British Director 2009-10-15 UNTIL 2022-06-17 RESIGNED
MR STEPHEN ROGERS Sep 1951 British Director 2009-11-18 UNTIL 2018-03-01 RESIGNED
MICHAEL JAMES RUSSELL RICHARDS Apr 1964 British Director 2009-10-15 UNTIL 2022-06-17 RESIGNED
GRAHAM REID MENZIES Jan 1948 British Director 2009-11-18 UNTIL 2013-06-14 RESIGNED
RICHARD KARCHER May 1953 American Director 2009-10-15 UNTIL 2022-06-17 RESIGNED
ROBERT MICHAEL MCTIGHE Oct 1953 British Director 2009-11-18 UNTIL 2022-06-17 RESIGNED
MR ROBERT GEORGE ANTHONY BARR May 1956 Irish Director 2009-10-15 UNTIL 2022-06-17 RESIGNED
MR ANDREW BATSON Dec 1965 American Director 2018-01-10 UNTIL 2018-11-30 RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 2009-11-18 UNTIL 2013-06-14 RESIGNED
MR JASON MARK ANDERSON Mar 1971 British Director 2009-10-15 UNTIL 2013-02-01 RESIGNED
MARK STEVEN WILD Secretary 2009-10-15 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assa Abloy Limited 2022-06-17 Willenhall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRAN ISLE HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
SUNRAY DOORS LTD WILLENHALL UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
SECURITY PRODUCTS UK LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
SUNRAY ENGINEERING LIMITED WILLENHALL UNITED KINGDOM Active FULL 71129 - Other engineering activities
PLANET OVERSEAS HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 99999 - Dormant Company
ASSA ABLOY LIMITED WEST MIDLANDS Active FULL 25120 - Manufacture of doors and windows of metal
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
SUNRAY ENGINEERING GROUP LIMITED WILLENHALL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PRESTIGE FIRE DOOR SERVICES LIMITED WILLENHALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.