ARODO (UK) LIMITED - BROUGH
| Company Profile | Company Filings |
Overview
ARODO (UK) LIMITED is a Private Limited Company from BROUGH ENGLAND and has the status: Active.
ARODO (UK) LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03537174. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARODO (UK) LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03537174. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARODO (UK) LIMITED - BROUGH
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTWOOD HOUSE ANNIE MED LANE
BROUGH
HU15 2HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MYUKOFFICE LTD | Corporate Secretary | 2021-04-26 | CURRENT | ||
| MR JOSEPH WILLIBRORD VAN AAKEN | Sep 1971 | Dutch | Director | 2020-08-13 | CURRENT |
| MR MICHEL RENE LUC VANHOONACKER | Nov 1968 | Belgian | Director | 2021-04-21 UNTIL 2021-05-15 | RESIGNED |
| PIET VAN DOORMAAL | May 1951 | Dutch | Director | 1998-03-25 UNTIL 2008-05-01 | RESIGNED |
| MR MICHEL RENE LUC VANHOONACKER | Nov 1968 | Belgian | Director | 2023-03-08 UNTIL 2023-11-28 | RESIGNED |
| MR STEPHEN DANIEL PRIOR | Jun 1960 | British | Director | 1998-03-25 UNTIL 2008-12-31 | RESIGNED |
| MARIA PETRONELLA WALTHERA FIERS | Sep 1961 | Dutch | Director | 2017-02-01 UNTIL 2020-08-12 | RESIGNED |
| HENK MARIEN | Dutch | Director | 1998-03-25 UNTIL 2017-02-09 | RESIGNED | |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1998-03-25 UNTIL 1998-03-25 | RESIGNED | |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1998-03-25 UNTIL 1998-03-25 | RESIGNED |
| HENK MARIEN | Dutch | Secretary | 1998-03-25 UNTIL 2017-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Filip Rochette | 2019-07-02 | 11/1966 | B-2480 Dessel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Arodo Bv | 2017-01-01 - 2017-01-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |