ARRIA NLG (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARRIA NLG (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARRIA NLG (UK) LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: 07812686. The accounts status is FULL and accounts are next due on 30/09/2022.
ARRIA NLG (UK) LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: 07812686. The accounts status is FULL and accounts are next due on 30/09/2022.
ARRIA NLG (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 | 30/09/2022 |
Registered Office
55 DRURY LANE
LONDON
WC2B 5RZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARRIA NLG (UK) PLC (until 25/09/2018)
ARRIA NLG (UK) PLC (until 25/09/2018)
ARRIA NLG PLC (until 25/09/2018)
DE FACTO 1922 LIMITED (until 07/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN LLOYD | Secretary | 2021-10-19 | CURRENT | ||
MR THOMAS MAKEIG | May 1953 | American | Director | 2020-03-10 | CURRENT |
MS SHARON KAY DANIELS | Sep 1962 | American | Director | 2015-09-14 | CURRENT |
MS BARBARA ANNE KENDALL | Aug 1967 | New Zealander | Director | 2017-05-22 UNTIL 2023-08-21 | RESIGNED |
MR. THOMAS HOWARD MAKEIG | Secretary | 2017-03-14 UNTIL 2021-10-19 | RESIGNED | ||
THOMAS HOWARD MAKEIG | British | Secretary | 2012-02-23 UNTIL 2016-02-18 | RESIGNED | |
MR THOMAS MAKEIG | Secretary | 2016-02-18 UNTIL 2017-03-14 | RESIGNED | ||
MR MICHAEL JAMES HIGGINS | Aug 1956 | British | Director | 2013-11-14 UNTIL 2016-10-13 | RESIGNED |
MR WAYNE THORNHILL | Dec 1964 | British | Director | 2013-06-13 UNTIL 2017-03-14 | RESIGNED |
MR STUART SUGARMAN | Oct 1958 | American | Director | 2017-03-18 UNTIL 2019-02-25 | RESIGNED |
MR SIMON FRANCIS SMALL | Jul 1970 | Dual British And New Zealand | Director | 2012-02-23 UNTIL 2016-02-18 | RESIGNED |
STUART ROGERS | May 1956 | United States Of America | Director | 2012-04-24 UNTIL 2016-08-07 | RESIGNED |
RHODA PHILLIPPO | Sep 1964 | New Zealand/British | Director | 2012-10-02 UNTIL 2013-04-12 | RESIGNED |
JAMES HAROLD OGDEN | May 1952 | New Zealander | Director | 2012-10-02 UNTIL 2013-04-12 | RESIGNED |
PHILIP JOHN NORMAN | Mar 1948 | New Zealand | Director | 2012-10-02 UNTIL 2013-04-08 | RESIGNED |
PAUL KIDNEY | Feb 1958 | Irish | Director | 2013-11-14 UNTIL 2017-03-14 | RESIGNED |
MICHAEL MAYELL | May 1961 | New Zealand | Director | 2012-04-24 UNTIL 2012-10-02 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-10-17 UNTIL 2012-02-23 | RESIGNED | ||
SHARON DANIELS | Sep 1962 | American | Director | 2012-04-24 UNTIL 2014-03-28 | RESIGNED |
MR. IAN PETER DAVY | Nov 1952 | British | Director | 2012-04-29 UNTIL 2012-10-02 | RESIGNED |
MR ANTHONY FERGUSON | Apr 1965 | Bahamian | Director | 2018-02-08 UNTIL 2022-07-13 | RESIGNED |
BRIAN HENRY | Jun 1958 | United States Of America | Director | 2012-04-24 UNTIL 2012-10-02 | RESIGNED |
MR MATTHEW ELLIOT GOULD | Aug 1969 | New Zealander | Director | 2017-02-21 UNTIL 2017-03-14 | RESIGNED |
ROBERT HOWARD CRAIG | Jun 1950 | United States Of America | Director | 2012-04-24 UNTIL 2012-10-02 | RESIGNED |
MR IAN DONALD CORMACK | Nov 1947 | British | Director | 2012-10-02 UNTIL 2013-04-08 | RESIGNED |
MR FALCON ROBERT STORER CLOUSTON | Apr 1948 | New Zealand | Director | 2016-10-13 UNTIL 2017-06-20 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2011-10-17 UNTIL 2012-02-23 | RESIGNED |
MR GEOFFREY BRYSON BELL | Aug 1979 | Canadian | Director | 2021-07-01 UNTIL 2023-05-30 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-10-17 UNTIL 2012-02-23 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2011-10-17 UNTIL 2012-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arria Nlg Limited | 2018-09-12 | Wellington 6011 | Ownership of shares 75 to 100 percent |