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 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
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 |
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 |