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ARL 2 LIMITED

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

This company is commonly known as Arl 2 Limited. The company was founded 42 years ago and was given the registration number 01601375. The firm's registered office is in HIGH WYCOMBE. You can find them at Rear Of Unit L Turnpike Way, Cressex Business Park, High Wycombe, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ARL 2 LIMITED
Company Number:01601375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Rear Of Unit L Turnpike Way, Cressex Business Park, High Wycombe, England, HP12 3TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Twysdens Terrace, Welham Green, Hatfield, England, AL9 7DJ

Secretary31 March 2023Active
7, Twysdens Terrace, Welham Green, Hatfield, England, AL9 7DJ

Director01 April 2007Active
Hassock Cottage, Northington Down, Alresford, SO4 9UB

Secretary29 March 1996Active
104 Broadwater Road, London, SW17 0DX

Secretary20 November 1998Active
22 Bramham Gardens, London, SW5 0JE

Secretary-Active
7, Twysdens Terrace, Welham Green, Hatfield, England, AL9 7DJ

Secretary01 April 2015Active
22 Bramham Gardens, London, SW5 0JE

Director-Active
22 Bramham Gardens, London, SW5 0JE

Director-Active
1-20 Sasaya, Terado-Cho, Nukuo-Shi, Japan, FOREIGN

Director-Active
Flat 126 Warren House, Beckford Close, London, W14 8TT

Director-Active
3-5-9 Higashi Kanmaki, Takatsuki City, Japan, FOREIGN

Director01 July 2002Active
Room604,Toushin Fuenikkusu, Nihonbashi Hamamachi Ichiban Kan, 1-7-8 Nihonbashi Hamamachi 103-0007, Japan,

Director25 May 2005Active
7, Twysdens Terrace, Welham Green, Hatfield, England, AL9 7DJ

Director01 March 2022Active
7, Twysdens Terrace, Welham Green, Hatfield, England, AL9 7DJ

Director-Active

People with Significant Control

Yoshichu Mannequin Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Yoshichu Bldg. 8th Floor, Takakura Oike Nakagyo-Ku,, Kyoto,604-8691, Japan,
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-03-31Officers

Appoint person secretary company with name date.

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2023-03-31Officers

Termination secretary company with name termination date.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Officers

Change person director company with change date.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-22Address

Change registered office address company with date old address new address.

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2022-03-06Officers

Appoint person director company with name date.

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2021-12-12Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type group.

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2019-08-14Resolution

Resolution.

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2019-08-12Resolution

Resolution.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-12Address

Change registered office address company with date old address new address.

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2019-03-01Mortgage

Mortgage satisfy charge full.

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2019-03-01Mortgage

Mortgage satisfy charge full.

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