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 - READING

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
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORFAX LIMITED READING Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
JCA COATINGS LTD READING Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
ARLEIGH INTERNATIONAL LIMITED READING ENGLAND Active FULL 46900 - Non-specialised wholesale trade
J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PREMIER PAINTS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
EURO GARAGE SOLUTIONS LIMITED READING Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
SINEMASTER MOTOR FACTORS LIMITED READING Dissolved... MEDIUM 45310 - Wholesale trade of motor vehicle parts and accessories
EURO CAR PARTS (NORTHERN IRELAND) LIMITED READING Dissolved... UNAUDITED ABRIDGED 45320 - Retail trade of motor vehicle parts and accessories
AUTOCLIMATE LIMITED READING Dissolved... FULL 45320 - Retail trade of motor vehicle parts and accessories
NOVA LEISURE LIMITED READING ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
MKS PRODUCTS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
IRIS DISTRIBUTION LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
EURO CAR PARTS HOLDINGS LIMITED READING Dissolved... FULL 70100 - Activities of head offices
CAR PARTS 4 LESS LIMITED READING Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
IN2 MANAGEMENT GROUP LIMITED READING UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
IN2 DEVELOPMENTS LIMITED READING UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
LKQ EURO LIMITED READING Dissolved... FULL 70100 - Activities of head offices
AVC TYRE RECYCLING LIMITED RADLETT ENGLAND Dissolved... 38210 - Treatment and disposal of non-hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EZIS LIMITED READING ENGLAND Active DORMANT 62020 - Information technology consultancy activities
HEARTSTONE INNS LIMITED READING Active FULL 56302 - Public houses and bars
IN2 MANAGEMENT GROUP LIMITED READING UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
IN2 DEVELOPMENTS LIMITED READING UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
FINANCIAL DRIVER LIMITED READING Active MICRO ENTITY 62012 - Business and domestic software development
INTERNATIONAL POLE AND LINE FOUNDATION READING Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
IPNLF LTD READING Active DORMANT 82990 - Other business support service activities n.e.c.
HARPER SOLAR LIMITED READING Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JM APARTMENT LIMITED READING Active DORMANT 55900 - Other accommodation
FIELD SEYMOUR PARKES LLP READING ENGLAND Active FULL None Supplied