ARRK EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ARRK EUROPE LIMITED
COMPANY NUMBER
03418673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
13/08/1997
(27 years and 5 months old)
WEBSITE
www.arrkeurope.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/1999
24/02/2010
NPL TECHNOLOGIES LIMITED
View all previous names
WARWICKSHIRE
CV11 4NG
Telephone: 02476580700
TPS: No
Petersfield Technical Centre
Langrish
Petersfield
Hampshire
GU32 1RL
Telephone: 3460310
Unit 11
Olympus Park
Quedgeley
Gloucester, Gloucestershire
GL2 4NF
Telephone: 727700
Unit 2, Centrovell Buildings
Centrovell Industrial Estate
Caldwell Road
Nuneaton, Warwickshire
CV11 4NG
Telephone: 76580700
Units 23-25 Sovereign Road
Kings Norton Business Centre
Birmingham
West Midlands
B30 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRK PRODUCT DEVELOPMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ARRK EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | Keitaro Tanaka (929428511) has left the board |
Credit Risk Overview
Want to learn more about ARRK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2011 - Present (14years) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/06/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2014 - Present (10 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 9 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 673 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRK CORP | N/A | N/A |
| ARRK PRODUCT DEVELOPMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ARRK EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | Keitaro Tanaka (929428511) has left the board |
| 19/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Eiichiro Terada (930743507) Appointed |
| 04/04/2023 | Hidehisa Ueda (928230295) has left the board |
| 08/12/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Keitaro Tanaka (929428511) Appointed |
| 05/04/2022 | Takashi Hakuta (928230303) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Takashi Hakuta (928230303) Appointed |
| 23/04/2021 | New Board Member Hidehisa Ueda (928230295) Appointed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 04/07/2016 | Royden Morgan (917057914) has left the board |
| 28/04/2016 | Yasuki Shiraishi (919879911) has left the board |
| 28/04/2016 | Koji Yamada (917099454) has left the board |
| 16/10/2015 | New Accounts filed |
| 28/09/2015 | James Christopher Ieuan Walker (918692470) has left the board |
| 18/08/2015 | New Annual Return filed |
| 26/06/2015 | New Board Member Kenichi Honna (919878726) Appointed |
| 26/06/2015 | New Board Member Yasuki Shiraishi (919879911) Appointed |
| 23/06/2015 | Koji Tsujino (917099364) has left the board |
| 23/06/2015 | Norihiko Kado (918861387) has left the board |
| 04/10/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 19/06/2014 | Kazunobu Hatta (916510371) has left the board |
| 19/06/2014 | Yasuyuki Tsuji (917099395) has left the board |
| 19/06/2014 | New Board Member Norihiko Kado (918861387) Appointed |
| 19/06/2014 | New Board Member Simon Holmes (918861368) Appointed |
| 17/04/2014 | New Board Member James Christopher Ieuan Walker (918692470) Appointed |
| 06/01/2014 | Naruto Murata (915000873) has left the board |
| 09/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 21/06/2013 | Katherine Clarke (907299708) has left the board |
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