This company is commonly known as Arlec Uk Holdings Limited. The company was founded 28 years ago and was given the registration number 03214458. The firm's registered office is in RUGBY. You can find them at Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ARLEC UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03214458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/-Magma Chartered Accountants Magma House, 16 Davey Court, Castle Mound Way, CV23 0UZ | Director | 29 April 2013 | Active |
| Magma House, 16 Davy Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UZ | Director | 08 October 2012 | Active |
| 4 Royston Road, St Albans, AL1 5NG | Secretary | 16 July 1997 | Active |
| 13 Cheyne Court, Flood Street, London, SW3 5TP | Secretary | 09 July 1996 | Active |
| 6 Wimba Avenue, Kew, Australia, 3101 | Secretary | 17 July 1996 | Active |
| 32 Homefield Road, London, W4 2LW | Secretary | 09 July 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 June 1996 | Active |
| Carlisle Cottage 4 Carlisle Road, Hampton, TW12 2UL | Director | 17 July 1996 | Active |
| 4 Royston Road, St Albans, AL1 5NG | Director | 05 November 1998 | Active |
| 12 Redback Road, Killara, Sydney, Australia, 2071 | Director | 17 July 1996 | Active |
| 6 Wimba Avenue, Kew, Australia, 3101 | Director | 17 July 1996 | Active |
| 25 Dale Side, Gerrards Cross, SL9 7JE | Director | 17 July 1996 | Active |
| Diss Park, 32 Marsham Lane, Gerrards Cross, SL9 8HD | Director | 17 July 1996 | Active |
| 12 High Beeches, Gerrards Cross, SL9 7HU | Director | 17 July 1996 | Active |
| 4 Dale Court, Sawbridgeworth, CM21 0EU | Director | 01 February 1999 | Active |
| 51 Owen Street, Lindfield, Australia, | Director | 26 April 2001 | Active |
| 17 Kingsbury Avenue, St Albans, AL3 4TA | Director | 22 February 1999 | Active |
| 32 Homefield Road, London, W4 2LW | Director | 09 July 1996 | Active |
| 1 Thorpe Close, Biddenham, Bedford, MK40 4RA | Director | 22 November 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 June 1996 | Active |
| Mr Ian Norman Trahar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | Magma House Unit 16, Davy Court, Rugby, United Kingdom, CV23 0UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
| 2022-04-11 | Capital | Capital allotment shares. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-09 | Officers | Second filing of director appointment with name. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-17 | Resolution | Resolution. | Download |
| 2017-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-18 | Capital | Legacy. | Download |
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