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ARRAN ISLE LIMITED

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

This company is commonly known as Arran Isle Limited. The company was founded 14 years ago and was given the registration number 07044474. The firm's registered office is in BRADFORD. You can find them at 4 Coop Place, , Bradford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARRAN ISLE LIMITED
Company Number:07044474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Coop Place, Bradford, England, BD5 8JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portobello, School Street, Willenhall, England, WV13 3PW

Secretary01 January 2020Active
Portobello, School Street, Willenhall, England, WV13 3PW

Director17 June 2022Active
Portobello, School Street, Willenhall, England, WV13 3PW

Director17 June 2022Active
4, Coop Place, Bradford, England, BD5 8JX

Secretary15 October 2009Active
Brindley House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HF

Director15 October 2009Active
Portobello, School Street, Willenhall, England, WV13 3PW

Director15 October 2009Active
Brindley House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HF

Director10 January 2018Active
Brindley House, Premier Way, Lowfields Business Park, Elland, HX5 9HF

Director18 November 2009Active
Portobello, School Street, Willenhall, England, WV13 3PW

Director15 October 2009Active
Portobello, School Street, Willenhall, England, WV13 3PW

Director18 November 2009Active
Brindley House, Premier Way, Lowfields Business Park, Elland, HX5 9HF

Director18 November 2009Active
Portobello, School Street, Willenhall, England, WV13 3PW

Director15 October 2009Active
Brindley House, Premier Way, Lowfields Business Park, Elland, United Kingdom, HX5 9HF

Director18 November 2009Active
Portobello, School Street, Willenhall, England, WV13 3PW

Director15 October 2009Active
Portobello, School Street, Willenhall, England, WV13 3PW

Director15 October 2009Active

People with Significant Control

Assa Abloy Limited
Notified on:17 June 2022
Status:Active
Country of residence:England
Address:Portobello, School Street, Willenhall, England, WV13 3PW
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 (6 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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-29Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Miscellaneous

Legacy.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-20Officers

Appoint person director company with name date.

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2022-06-20Officers

Appoint person director company with name date.

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2022-06-20Address

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

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2022-03-18Accounts

Accounts with accounts type group.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-07-29Officers

Change person director company with change date.

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2021-04-03Accounts

Accounts with accounts type group.

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2021-02-16Resolution

Resolution.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type group.

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2020-01-07Officers

Appoint person secretary company with name date.

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2020-01-07Officers

Termination secretary company with name termination date.

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