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ARLE INDUSTRIES LIMITED

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

This company is commonly known as Arle Industries Limited. The company was founded 25 years ago and was given the registration number 03639682. The firm's registered office is in ALRESFORD. You can find them at Unit 6 Prospect Business Centre, Prospect Road, Alresford, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ARLE INDUSTRIES LIMITED
Company Number:03639682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 6 Prospect Business Centre, Prospect Road, Alresford, Hampshire, England, SO24 9UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Prospect Business Centre, Prospect Road, Alresford, England, SO24 9UH

Secretary01 May 2022Active
Unit 6, Prospect Business Centre, Prospect Road, Alresford, England, SO24 9UH

Director01 June 2022Active
37 Sun Hill Crescent, Alresford, SO24 9NJ

Director28 September 1998Active
8 Home Close, Upper Wield, Alresford, SO24 9RR

Secretary28 September 1998Active
37 Sun Hill Crescent, Alresford, SO24 9NJ

Secretary01 August 2001Active
Via Salbertrand 102-10146, Torino, Italy, FOREIGN

Director30 June 2004Active
3 Court Cottages, Upper End Birlingham, Pershore, WR10 3AA

Director28 September 1998Active

People with Significant Control

Mrs Marie-Helene Beauchamp
Notified on:31 May 2022
Status:Active
Date of birth:August 1969
Nationality:British,French
Country of residence:England
Address:Unit 6, Prospect Business Centre, Alresford, England, SO24 9UH
Nature of control:
  • Significant influence or control
Mr Simon Robert Beauchamp
Notified on:20 March 2021
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Unit 6, Prospect Business Centre, Alresford, England, SO24 9UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Simon Robert Beauchamp
Notified on:10 March 2021
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Unit 6, Prospect Business Centre, Alresford, England, SO24 9UH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giovanni Bergadano
Notified on:07 April 2016
Status:Active
Date of birth:May 1955
Nationality:Italian
Country of residence:England
Address:Unit 6, Prospect Business Centre, Alresford, England, SO24 9UH
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-06-10Officers

Appoint person director company with name date.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-05-31Persons with significant control

Notification of a person with significant control.

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2022-05-11Officers

Appoint person secretary company with name date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Officers

Termination director company with name termination date.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-10-11Officers

Termination secretary company with name termination date.

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