ARRI (NI) LIMITED - BELFAST


Company Profile Company Filings

Overview

ARRI (NI) LIMITED is a Private Limited Company from BELFAST and has the status: Liquidation.
ARRI (NI) LIMITED was incorporated 18 years ago on 14/04/2006 and has the registered number: NI059003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARRI (NI) LIMITED - BELFAST

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

BDO NORTHERN IRELAND METRO BUILDING FIRST FLOOR
BELFAST
CO ANTRIM
BT1 5JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JANNIE VAN WYK May 1967 South African Director 2019-04-12 CURRENT
MS DANA RUTH HARRISON Dec 1971 American Director 2019-04-12 CURRENT
MR TAMIM ESSAJI Feb 1965 British Director 2019-04-12 CURRENT
RUSSELL DAVID ALLEN Oct 1966 British Director 2019-04-12 CURRENT
DAWN MELANIE OATLEY Sep 1963 British Director 2015-09-11 UNTIL 2019-04-12 RESIGNED
RENOS LOUKA Oct 1959 British Director 2006-04-14 UNTIL 2011-06-28 RESIGNED
THOMAS CHRISTIAN LOHER Sep 1959 German Director 2011-06-25 UNTIL 2013-12-19 RESIGNED
MICHAEL SEAN NOEL LEONE Dec 1947 British Director 2006-04-14 UNTIL 2011-06-01 RESIGNED
DAVID JOHN FREDERICK EVERITT Jul 1949 British Director 2011-06-25 UNTIL 2015-09-30 RESIGNED
MARTIN CAYZER Jan 1960 British Director 2013-12-19 UNTIL 2018-01-15 RESIGNED
MICHAEL SEAN NOEL LEONE Dec 1947 British Secretary 2006-04-14 UNTIL 2012-02-22 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2006-04-14 UNTIL 2006-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arri (Gb) Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHAPLIN TOPCO LIMITED LEICESTER ENGLAND Active GROUP 64202 - Activities of production holding companies
CHAPLIN MIDCO LIMITED LEICESTER ENGLAND Active FULL 64202 - Activities of production holding companies
CHAPLIN BIDCO LIMITED LEICESTER ENGLAND Active FULL 64202 - Activities of production holding companies
INUVI MEDICAL SERVICES LIMITED WOKINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
INUVI GROUP LIMITED WOKINGHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
PLYMOUTH HEALTH LIMITED WOKINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities

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