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ARISTA LABORATORIES EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arista Laboratories Europe Limited. The company was founded 21 years ago and was given the registration number 04615860. The firm's registered office is in COVENTRY. You can find them at 13 Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARISTA LABORATORIES EUROPE LIMITED
Company Number:04615860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Estate, Station Road, Tadcaster, United Kingdom, LS24 9SG

Secretary01 January 2019Active
Station Estate, Station Road, Tadcaster, United Kingdom, LS24 9SG

Director28 June 2018Active
Station Estate, Station Road, Tadcaster, United Kingdom, LS24 9SG

Corporate Director12 December 2002Active
C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, MK14 6LY

Secretary12 May 2014Active
C/O Molins Plc, Rockingham Drive, Linford Wood East, Milton Keynes, MK14 6LY

Secretary01 November 2013Active
13, Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS

Secretary06 January 2017Active
7 The High Street, Two Mile Ash, Milton Keynes, MK8 8DX

Secretary12 December 2002Active
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Corporate Secretary21 December 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 December 2002Active
33 Belfry Lane, Collingtree Park, Northampton, NN4 0PB

Director12 December 2002Active
13, Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS

Director02 October 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 December 2002Active

People with Significant Control

Mpac Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Station Estate, Station Road, Tadcaster, United Kingdom, LS24 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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