ARLINGTON LABORATORIES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ARLINGTON LABORATORIES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
ARLINGTON LABORATORIES LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03313116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
ARLINGTON LABORATORIES LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03313116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
ARLINGTON LABORATORIES LIMITED - LEEDS
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O RSM UK RESTRUCTURING ADVISORY LLP
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2021 | 16/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM FRANKLIN AUSTIN | Feb 1942 | American | Director | 2018-03-07 | CURRENT |
MR TIMOTHY JOHN CLARK | Jan 1980 | British | Director | 2021-01-01 | CURRENT |
MICHELLE HOLDEN | Mar 1978 | British | Director | 2018-03-07 | CURRENT |
PAUL LAMB | Jul 1969 | British | Director | 2018-03-07 | CURRENT |
MR THORSTEN QUAAS | Mar 1964 | German | Director | 2020-06-30 | CURRENT |
BRANDON L SAWALICH | Jul 1975 | American | Director | 2018-03-07 | CURRENT |
THOMAS TING | Secretary | 2018-03-07 | CURRENT | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2018-03-07 | CURRENT | ||
JOHN EDWARD TAYLOR | Oct 1945 | British | Secretary | 1997-04-17 UNTIL 2008-07-25 | RESIGNED |
TARA JAMES PODGER | Oct 1968 | British | Director | 2018-10-17 UNTIL 2020-03-05 | RESIGNED |
MR PETER KEITH ROBSON | Dec 1964 | British | Director | 2020-09-16 UNTIL 2021-04-21 | RESIGNED |
MR GUY BERESFORD ROGERS | Apr 1940 | British | Director | 1999-05-07 UNTIL 2005-04-01 | RESIGNED |
DENIS ANTHONY JOSEPH SHAW | Jul 1953 | British | Director | 1997-12-22 UNTIL 2014-10-13 | RESIGNED |
STEVEN RICHARD GRANT | Nov 1959 | British | Nominee Director | 1997-02-05 UNTIL 1997-04-17 | RESIGNED |
UDO GRIFFITHS POPE | British | Nominee Secretary | 1997-02-05 UNTIL 1997-04-17 | RESIGNED | |
JOHN EDWARD TAYLOR | Oct 1945 | British | Director | 1997-04-17 UNTIL 2008-07-25 | RESIGNED |
PAUL LAMB | Jul 1969 | British | Director | 2008-07-25 UNTIL 2018-03-07 | RESIGNED |
MICHELLE HOLDEN | British | Secretary | 2008-07-25 UNTIL 2018-03-07 | RESIGNED | |
DR MICHAEL NOLAN | Nov 1948 | British | Director | 1997-04-17 UNTIL 2008-07-25 | RESIGNED |
MR ROGER NIGEL KENT LEWIN | Jul 1963 | British | Director | 2008-07-25 UNTIL 2020-06-30 | RESIGNED |
JONATHAN LEBRUN | Jul 1959 | British | Director | 2005-09-01 UNTIL 2008-07-25 | RESIGNED |
MR JOHN PAUL JACKSON | Nov 1962 | British | Director | 2010-06-18 UNTIL 2020-03-11 | RESIGNED |
MICHELLE HOLDEN | Mar 1978 | British | Director | 2008-07-25 UNTIL 2018-03-07 | RESIGNED |
MR RAYMOND EVANS | Jan 1949 | British | Director | 2012-01-01 UNTIL 2018-10-17 | RESIGNED |
MR PETER ROBERT GALE | Aug 1961 | British | Director | 2014-10-13 UNTIL 2021-04-21 | RESIGNED |
DEREK EATOUGH | Jan 1947 | British | Director | 1999-05-07 UNTIL 2002-05-31 | RESIGNED |
JENNIFER CRANSHAW | Apr 1957 | British | Director | 2002-05-31 UNTIL 2005-09-01 | RESIGNED |
GUY WILLIS COWLEY | Oct 1949 | Director | 2005-04-01 UNTIL 2010-06-18 | RESIGNED | |
DR IVAN GORDON TUCKER | Jun 1944 | British | Director | 1997-12-22 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mary Hare | 2016-04-06 - 2021-04-21 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Starkey Laboratories 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ARLINGTON LABORATORIES LIMITED | 2016-10-01 | 31-12-2015 | £101,005 Cash £97,503 equity |
Abbreviated Company Accounts - ARLINGTON LABORATORIES LIMITED | 2015-10-01 | 31-12-2014 | £107,523 Cash £122,295 equity |
Abbreviated Company Accounts - ARLINGTON LABORATORIES LIMITED | 2014-09-30 | 31-12-2013 | £92,066 Cash £143,064 equity |