ARLEC UK HOLDINGS LIMITED - RUGBY


Company Profile Company Filings

Overview

ARLEC UK HOLDINGS LIMITED is a Private Limited Company from RUGBY and has the status: Active.
ARLEC UK HOLDINGS LIMITED was incorporated 28 years ago on 20/06/1996 and has the registered number: 03214458. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ARLEC UK HOLDINGS LIMITED - RUGBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MAGMA HOUSE 16 DAVY COURT
RUGBY
WARWICKSHIRE
CV23 0UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUNALAN JEGANATHAN Dec 1958 Australian Director 2013-04-29 CURRENT
IAN NORMAN TRAHAR Jul 1955 Australian Director 2012-10-08 CURRENT
IAN DUDLEY LEIJER Dec 1965 Australian Director 2001-04-26 UNTIL 2013-04-29 RESIGNED
CHRISTOPHER FRANCIS HAAN Oct 1942 British Secretary 1996-07-09 UNTIL 1996-07-17 RESIGNED
EVAN ANDREW STERGOULIS Apr 1960 Australian Secretary 1996-07-09 UNTIL 1996-07-17 RESIGNED
JEFFREY COLIN HOOPER Jun 1960 Australia Secretary 1996-07-17 UNTIL 1997-07-16 RESIGNED
MARK COMISKEY British Secretary 1997-07-16 UNTIL 2008-05-28 RESIGNED
MR MALCOLM GEOFFREY WATKINS May 1948 Director 1996-11-22 UNTIL 1998-07-31 RESIGNED
MR PETER ARTHUR JOHNSON May 1953 British Director 1996-07-17 UNTIL 1999-06-30 RESIGNED
EVAN ANDREW STERGOULIS Apr 1960 Australian Director 1996-07-09 UNTIL 1996-07-17 RESIGNED
MR RICHARD SELLS Dec 1958 British Director 1999-02-22 UNTIL 2000-01-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-20 UNTIL 1996-07-09 RESIGNED
JEFFREY JOHN LANE Sep 1949 British Director 1999-02-01 UNTIL 2000-02-10 RESIGNED
JEFFREY COLIN HOOPER Jun 1960 Australia Director 1996-07-17 UNTIL 1997-09-02 RESIGNED
PAUL JOHNSON Feb 1956 British Director 1996-07-17 UNTIL 2001-04-26 RESIGNED
ANDREW JOSEPH JOHNSON Feb 1965 British Director 1996-07-17 UNTIL 1999-08-27 RESIGNED
PAUL JOHN FAVRETTO Aug 1951 Australian Director 1996-07-17 UNTIL 2013-04-29 RESIGNED
KEVIN RONALD BELL Dec 1951 English Director 1996-07-17 UNTIL 2000-02-10 RESIGNED
MARK COMISKEY British Director 1998-11-05 UNTIL 2008-05-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-20 UNTIL 1996-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Norman Trahar 2016-04-06 7/1955 Rugby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Arlec UK Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-10-06 30-06-2023 £11,785 Cash £3,619,118 equity
Arlec UK Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-04 30-06-2022 £11,785 Cash £3,619,118 equity
Arlec UK Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-03 30-06-2021 £11,785 Cash £9,625 equity
Arlec UK Holdings Limited - Dormant accounts - members and to registrar (filleted) 20.1 2021-03-18 30-06-2020 £11,785 Cash £9,625 equity
Arlec UK Holdings Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-03-28 30-06-2019 £11,785 Cash £9,625 equity

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