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 - LEEDS

This company is listed in the following categories:
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

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CAMPBELL HEARING AIDS LIMITED BELFAST Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

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

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