ARLEC UK HOLDINGS LIMITED

Address:
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

ARLEC UK HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03214458. The registration start date is June 20, 1996. The current status is Active.

Company Overview

Company Number 03214458
Company Name ARLEC UK HOLDINGS LIMITED
Registered Address Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-06-20
Account Category DORMANT
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2021-06-30
Accounts Last Update 2019-06-30
Returns Due Date 2017-07-12
Returns Last Update 2016-06-14
Confirmation Statement Due Date 2021-04-19
Confirmation Statement Last Update 2020-04-05
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
Address MAGMA HOUSE 16 DAVY COURT
CASTLE MOUND WAY
Post Town RUGBY
County WARWICKSHIRE
Post Code CV23 0UZ

Companies with the same location

Entity Name Office Address
8 CAPITAL (INTERNATIONAL) LIMITED Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
TILIA BIDCO LIMITED Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
SURGICERT UK LLP Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
PREM WORK LIMITED Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom
ORIGIN LDN LIMITED Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
MORRIS ROOFING (MK) LTD Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom
MORRIS HOLDINGS (MK) LTD Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom
SVSV INVESTMENTS LIMITED Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
JOLIROMI Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
RUBENS HOLDINGS LIMITED Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JEGANATHAN, Gunalan Director (Active) C/-Magma Chartered Accountants Magma House, 16 Davey Court, Castle Mound Way, Rugby, CV23 0UZ December 1958 /
29 April 2013		 Australian /
Australia		 None
TRAHAR, Ian Norman Director (Active) Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZ September 1955 /
8 October 2012		 Australian /
Australia		 None
COMISKEY, Mark Secretary (Resigned) 4 Royston Road, St Albans, Hertfordshire, AL1 5NG /
16 July 1997		 /
HAAN, Christopher Francis Secretary (Resigned) 13 Cheyne Court, Flood Street, London, SW3 5TP /
9 July 1996		 /
HOOPER, Jeffrey Colin Secretary (Resigned) 6 Wimba Avenue, Kew, Victoria 3101, Australia, 3101 /
17 July 1996		 /
STERGOULIS, Evan Andrew Secretary (Resigned) 32 Homefield Road, London, W4 2LW /
9 July 1996		 /
BELL, Kevin Ronald Director (Resigned) Carlisle Cottage 4 Carlisle Road, Hampton, Middlesex, TW12 2UL December 1951 /
17 July 1996		 British /
England		 Company Director
COMISKEY, Mark Director (Resigned) 4 Royston Road, St Albans, Hertfordshire, AL1 5NG December 1968 /
5 November 1998		 British /
United Kingdom		 Accountant
FAVRETTO, Paul John Director (Resigned) 12 Redback Road, Killara, Sydney, Nsw, Australia, 2071 August 1951 /
17 July 1996		 Australian /
Australia		 Managing Director
HOOPER, Jeffrey Colin Director (Resigned) 6 Wimba Avenue, Kew, Victoria 3101, Australia, 3101 June 1960 /
17 July 1996		 Australia /
 Chartered Accountant
JOHNSON, Andrew Joseph Director (Resigned) 25 Dale Side, Gerrards Cross, Buckinghamshire, SL9 7JE February 1965 /
17 July 1996		 British /
 Company Director
JOHNSON, Paul Director (Resigned) Diss Park, 32 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HD February 1956 /
17 July 1996		 British /
United Kingdom		 Company Director
JOHNSON, Peter Arthur Director (Resigned) 12 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU May 1953 /
17 July 1996		 British /
England		 Company Director
LANE, Jeffrey John Director (Resigned) 4 Dale Court, Sawbridgeworth, Hertfordshire, CM21 0EU September 1949 /
1 February 1999		 British /
 Business Development Director
LEIJER, Ian Dudley Director (Resigned) 51 Owen Street, Lindfield, 2070 Nsw, Australia December 1965 /
26 April 2001		 Australian /
Australia		 Finance Executive
SELLS, Richard Director (Resigned) 17 Kingsbury Avenue, St Albans, Hertfordshire, AL3 4TA December 1958 /
22 February 1999		 British /
 Director
STERGOULIS, Evan Andrew Director (Resigned) 32 Homefield Road, London, W4 2LW April 1960 /
9 July 1996		 Australian /
 Lawyer
WATKINS, Malcolm Geoffrey Director (Resigned) 1 Thorpe Close, Biddenham, Bedford, MK40 4RA May 1948 /
22 November 1996		 British /
 Accountant
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
20 June 1996		 /

Competitor

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Post Town RUGBY
Post Code CV23 0UZ
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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