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ARRK PRODUCT DEVELOPMENT GROUP LIMITED

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

This company is commonly known as Arrk Product Development Group Limited. The company was founded 35 years ago and was given the registration number 02306533. The firm's registered office is in PETERSFIELD. You can find them at Ptc Technical Centre The Hyde, Langrish, Petersfield, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARRK PRODUCT DEVELOPMENT GROUP LIMITED
Company Number:02306533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ptc Technical Centre The Hyde, Langrish, Petersfield, Hampshire, England, GU32 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gloucester Technical Centre, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF

Secretary01 August 2018Active
Gloucester Technical Centre, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF

Director01 April 2019Active
Gloucester Technical Centre, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF

Director01 April 2023Active
Gloucester Technical Centre, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF

Director01 April 2023Active
Gloucester Technical Centre, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF

Director01 January 2024Active
Gloucester Technical Centre, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF

Director01 April 2023Active
Mount Farm, Wiveliscombe, TA4 2TF

Secretary-Active
7790 St Andrews Road, Rancho Santa Fe, Usa,

Director-Active
Gloucester Technical Centre, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF

Director01 April 2019Active
Unit 11, Olympus Park, Quedgeley, United Kingdom, GL2 4NF

Director01 December 2011Active
Unit 11, Olympus Park, Quedgeley, GL2 4NF

Director30 October 2009Active
Unit 11, Olympus Park, Quedgeley, United Kingdom, GL2 4NF

Director18 June 2015Active
Unit 11, Olympus Park, Quedgeley, GL2 4NF

Director06 April 2000Active
Ptc Technical Centre, The Hyde, Langrish, Petersfield, England, GU32 1RL

Director01 April 2019Active
Unit 11, Olympus Park, Quedgeley, GL2 4NF

Director30 October 2009Active
84 Ellerker Rise, Willerby, HU10 6EU

Director06 April 2003Active
Unit 11, Olympus Park, Quedgeley, GL2 4NF

Director30 October 2009Active
Unit 11, Olympus Park, Quedgeley, GL2 4NF

Director01 July 2008Active
2 Sibland Close, Thornbury, BS35 2HR

Director06 April 2000Active
Gloucester Technical Centre, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF

Director25 February 2021Active
Mount Farm, Wiveliscombe, TA4 2TF

Director-Active
Arrk Gloucester Technical Centre, Olympus Park, Quedgeley, Gloucester, Uk, GL2 4NF

Director15 April 2013Active
Gloucester Technical Centre, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF

Director22 April 2021Active
1-7-1 Senzui, Asaka 351-0024, Japan,

Director29 June 2017Active
26 Croftside, Etherley Moor, Bishop Auckland, DL14 0ST

Director01 February 2001Active
Unit 11, Olympus Park, Quedgeley, GL2 4NF

Director01 July 2008Active
Gloucester Technical Centre, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF

Director20 April 2022Active
Unit 11, Olympus Park, Quedgeley, GL2 4NF

Director01 January 2006Active
Peterfield Technical Centre, Langrish, Petersfield, United Kingdom, GU32 1RL

Director01 June 2013Active

People with Significant Control

Arrk Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:10f, Tatsuno Minami Hommachi Building, 2-2-9 Minami Hommachi, Osaka-Shi, Japan,
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
2024-01-01Officers

Appoint person director company with name date.

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2023-10-10Accounts

Accounts with accounts type full.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-01Officers

Appoint person director company with name date.

Download
2023-04-01Officers

Appoint person director company with name date.

Download
2023-04-01Officers

Appoint person director company with name date.

Download
2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-20Persons with significant control

Change to a person with significant control.

Download
2023-03-06Officers

Termination director company with name termination date.

Download
2022-10-20Accounts

Accounts with accounts type full.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Officers

Appoint person director company with name date.

Download
2022-04-26Officers

Termination director company with name termination date.

Download
2021-12-20Officers

Change person director company with change date.

Download
2021-12-17Accounts

Accounts with accounts type full.

Download
2021-10-29Address

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

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Officers

Appoint person director company with name date.

Download
2021-04-22Officers

Termination director company with name termination date.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2021-02-25Officers

Change person director company with change date.

Download
2020-12-31Officers

Termination director company with name termination date.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download

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