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ARLEC ELECTRICAL COMPANY LIMITED

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

This company is commonly known as Arlec Electrical Company Limited. The company was founded 7 years ago and was given the registration number 10191182. The firm's registered office is in NEWPORT PAGNELL. You can find them at Unit 18 Cromwell Business Park, Howard Way, Newport Pagnell, Buckinghamshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ARLEC ELECTRICAL COMPANY LIMITED
Company Number:10191182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit 18 Cromwell Business Park, Howard Way, Newport Pagnell, Buckinghamshire, England, MK16 9QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18 Cromwell Business Park, Howard Way, Newport Pagnell, England, MK16 9QS

Director06 June 2019Active
Unit 18 Cromwell Business Park, Howard Way, Newport Pagnell, England, MK16 9QS

Director06 June 2019Active
Unit 18 Cromwell Business Park, Howard Way, Newport Pagnell, England, MK16 9QS

Director20 May 2016Active
Unit 18 Cromwell Business Park, Howard Way, Newport Pagnell, England, MK16 9QS

Director20 May 2016Active

People with Significant Control

Arlec Uk Holdings Limited
Notified on:20 May 2016
Status:Active
Country of residence:United Kingdom
Address:Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type small.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type small.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-04-13Capital

Capital allotment shares.

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2022-04-13Resolution

Resolution.

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2022-03-02Accounts

Accounts with accounts type small.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type small.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type small.

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2019-06-11Officers

Appoint person director company with name date.

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2019-06-11Officers

Appoint person director company with name date.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type small.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-10-30Address

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

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2017-09-27Accounts

Accounts with accounts type small.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-17Resolution

Resolution.

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2017-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-23Accounts

Change account reference date company current extended.

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2016-10-18Address

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

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2016-05-20Incorporation

Incorporation company.

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