ARK PRODUCTS LIMITED - MILTON KEYNES


Overview

ARK PRODUCTS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
ARK PRODUCTS LIMITED was incorporated 39 years ago on 17/09/1984 and has the registered number: 01848770. The accounts status is DORMANT.

ARK PRODUCTS LIMITED - MILTON KEYNES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

WALTON MANOR
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 7AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN IAN ROGERS Jun 1968 British Director 2018-03-01 CURRENT
EBRU CAN TEMUCIN Oct 1972 Turkish Director 2018-03-01 CURRENT
KARSTEN CLEMENS MEISLOCH Nov 1974 German Director 2013-04-17 UNTIL 2014-12-11 RESIGNED
JAMES MAGUIRE Jan 1962 Director 1999-06-01 UNTIL 2006-06-30 RESIGNED
OLAV HELLEBO Jul 1965 Norwegian Director 2001-01-02 UNTIL 2002-06-28 RESIGNED
STEVEN HUBRIG KOEHLER Aug 1950 American Director 2006-06-30 UNTIL 2011-07-22 RESIGNED
MR HOWARD WILLIAM NORFOLK Mar 1951 British Secretary 1997-06-30 UNTIL 1999-05-06 RESIGNED
STEPHEN PHILIP WILSHERE Jul 1956 British Secretary RESIGNED
DOMINIQUE PIERRE MONNET Jun 1958 French Secretary 1999-05-06 UNTIL 1999-10-19 RESIGNED
NICOLA ANN PAGE Jun 1978 Secretary 2006-06-30 UNTIL 2010-03-31 RESIGNED
JAMES MAGUIRE Jan 1962 Secretary 1999-10-19 UNTIL 2006-06-30 RESIGNED
DOMINIQUE PIERRE MONNET Jun 1958 French Director 1998-09-01 UNTIL 2001-01-02 RESIGNED
ERNEST KEVIN MOORE Nov 1952 American Director 2006-06-30 UNTIL 2008-09-24 RESIGNED
JAN MOEHLENBROCK Oct 1970 German Director 2017-01-24 UNTIL 2018-03-01 RESIGNED
RATNAKAR MITRA Aug 1949 American Director 2003-12-18 UNTIL 2004-06-04 RESIGNED
DAVID MORRA Aug 1955 American Director 1994-03-14 UNTIL 1996-08-14 RESIGNED
HANS JORG KUMMER Oct 1941 Swiss Director 1997-06-30 UNTIL 2003-10-07 RESIGNED
GEOFFREY NIAL THACKRAY Jul 1946 British Director RESIGNED
STEPHEN PHILIP WILSHERE Jul 1956 British Director RESIGNED
MR MAURICIO VARVELLA VICENTE Oct 1969 Italian Director 2015-10-01 UNTIL 2017-01-24 RESIGNED
MR PETER MARTIN May 1956 British Director 1997-06-30 UNTIL 1998-07-10 RESIGNED
PAUL JOHN TALBOT Oct 1963 Irish Director 1996-04-01 UNTIL 1997-06-30 RESIGNED
MR HOWARD WILLIAM NORFOLK Mar 1951 British Director 1997-06-30 UNTIL 1999-05-06 RESIGNED
MARIA TERESA HILADO Jun 1964 United States Director 2008-05-30 UNTIL 2009-07-02 RESIGNED
GORDON COUTTS Dec 1960 British Director 2004-06-04 UNTIL 2006-06-30 RESIGNED
GREGORY DIVIS Aug 1966 American Director 2002-06-28 UNTIL 2003-12-18 RESIGNED
ANDREA FRANCES COSTA Jul 1974 British Director 2014-12-11 UNTIL 2018-03-01 RESIGNED
ANDRAS BOLCSKEI Mar 1966 Hungarian Director 2012-09-25 UNTIL 2015-10-01 RESIGNED
RICHARD ALEXANDER FOX Jul 1941 British Director 1997-06-20 UNTIL 1997-06-30 RESIGNED
MR DAVID CHARLES HALLAS Sep 1964 British Director 2006-06-30 UNTIL 2012-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S-P Veterinary Holdings Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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