ARLEIGH GROUP LIMITED - READING
Company Profile | Company Filings |
Overview
ARLEIGH GROUP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ARLEIGH GROUP LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: 05217807. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARLEIGH GROUP LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: 05217807. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARLEIGH GROUP LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARINE MART LIMITED (until 02/04/2012)
MARINE MART LIMITED (until 02/04/2012)
SUPERSIDE LIMITED (until 26/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2016-07-29 | CURRENT | ||
MR ANDREW HAMILTON | Nov 1974 | British | Director | 2019-01-02 | CURRENT |
MRS ANNICK JOURDENAIS | Jul 1969 | Canadian | Director | 2018-05-22 | CURRENT |
MR DAVID COTTAM | Sep 1964 | British | Director | 2011-01-04 | CURRENT |
MR ADAM JOHN RAMSDEN | Jul 1974 | British | Director | 2019-08-08 | CURRENT |
MR RICHARD JAMES DALY | Oct 1946 | British | Director | 2005-01-27 UNTIL 2016-07-29 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-08-31 UNTIL 2004-09-09 | RESIGNED | ||
MR DARREN LLOYD RANDLE | Aug 1970 | British | Director | 2004-09-29 UNTIL 2018-09-30 | RESIGNED |
MR TODD GREGORY CUNNINGHAM | Mar 1978 | American | Director | 2016-07-29 UNTIL 2018-07-25 | RESIGNED |
MR JOHN BRIAN WILLIAM AYRES | Jul 1964 | British | Director | 2005-04-05 UNTIL 2019-07-31 | RESIGNED |
MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS | Aug 1967 | British | Director | 2004-09-29 UNTIL 2024-03-07 | RESIGNED |
MR ARND FRANZ | Jul 1965 | German | Director | 2019-10-15 UNTIL 2022-10-14 | RESIGNED |
MR RICHARD STANLEY GIBSON | Sep 1973 | English | Director | 2009-06-08 UNTIL 2010-03-01 | RESIGNED |
MR ALASTAIR PAUL EDWARD LLEWELLYN THOMAS | Aug 1967 | British | Secretary | 2004-09-29 UNTIL 2016-07-29 | RESIGNED |
MR MARTIN GRAY | Apr 1966 | British | Director | 2016-07-29 UNTIL 2019-01-02 | RESIGNED |
MR MARTIN IAN GREEN | Jul 1964 | British | Director | 2010-03-23 UNTIL 2016-07-29 | RESIGNED |
MR JOHN QUINN | Nov 1958 | Canadian | Director | 2016-07-29 UNTIL 2019-10-18 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-08-31 UNTIL 2004-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lkq Corporation | 2019-10-11 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lkq Euro Limited | 2016-07-29 - 2019-10-11 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |