ARKANUM MANAGEMENT LIMITED - HECKMONDWIKE


Company Profile Company Filings

Overview

ARKANUM MANAGEMENT LIMITED is a Private Limited Company from HECKMONDWIKE ENGLAND and has the status: Active.
ARKANUM MANAGEMENT LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ARKANUM MANAGEMENT LIMITED - HECKMONDWIKE

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

FLUSH MILLS
HECKMONDWIKE
WF16 0EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER KURT JOHANSSON Jun 1964 American Director 2023-01-09 CURRENT
JENNIFER LEIGH TURNER Dec 1979 American Director 2023-01-09 CURRENT
MR KEVIN STILL Mar 1970 British Director 2020-07-01 CURRENT
MR PAUL DAVID HEBDEN Mar 1965 British Secretary 2007-04-01 UNTIL 2023-01-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-10-21 UNTIL 2004-10-21 RESIGNED
JACQUELINE KAY HOWARD British Secretary 2004-10-21 UNTIL 2005-06-10 RESIGNED
MR PAUL DAVID HEBDEN Mar 1965 British Director 2011-08-01 UNTIL 2023-01-09 RESIGNED
MR LARS THEUNISSEN Jul 1971 Dutch Director 2023-01-09 UNTIL 2024-03-31 RESIGNED
MR BRIAN QUARENDON Jun 1958 British Director 2019-06-03 UNTIL 2023-01-09 RESIGNED
MR LEE NICHOLSON Aug 1980 British Director 2014-12-15 UNTIL 2019-04-30 RESIGNED
MR ROBERT LOMAX Mar 1975 British Director 2014-12-15 UNTIL 2023-01-09 RESIGNED
MRS JANE DAWSON Sep 1964 British Director 2004-10-21 UNTIL 2023-01-09 RESIGNED
MR RICHARD GUEST Aug 1970 British Director 2019-11-04 UNTIL 2020-06-01 RESIGNED
MR KEVIN COLIN DAWSON Apr 1965 British Director 2007-04-01 UNTIL 2020-09-24 RESIGNED
MR CHRISTOPHER JOHN BROWN Nov 1953 British Director 2014-12-15 UNTIL 2019-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-10-21 UNTIL 2004-10-21 RESIGNED
MR ANDREW MICHAEL LYON Dec 1963 British Secretary 2005-06-10 UNTIL 2007-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malvar Engineering Limited 2016-10-21 Heckmondwike   West Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Arkanum Management Limited Filleted accounts for Companies House (small and micro) 2023-04-22 31-07-2022 £462 Cash £30,100 equity
Arkanum Management Limited Filleted accounts for Companies House (small and micro) 2022-09-21 31-07-2021 £462 Cash £30,100 equity
Arkanum Management Limited Filleted accounts for Companies House (small and micro) 2021-07-30 31-07-2020 £494 Cash £30,100 equity

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