ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED
COMPANY NUMBER
09402265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45400 -
Sale, maintenance and repair of motorcycles and related parts and accessories
INCORPORATION DATE
22/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYS
DE55 2FX
Euro House The Nursery
1 Wincobank Way
South Normanton
Derbys DE55 2FX
DE55 2FX
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 |
|---|---|---|
| AEP HOLDINGS INC | N/A | N/A |
| ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
| HI-LEVEL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 27/04/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Markus Linder (932101136) Appointed |
Credit Risk Overview
Want to learn more about ARROWHEAD ELECTRICAL PRODUCTS (UK) 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 ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARROWHEAD ELECTRICAL PRODUCTS (UK) 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 |
|---|---|---|---|---|
|
24/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/03/2024 - Present (8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARROWHEAD HOLDCO CO. | N/A | N/A |
| AEP HOLDINGS INC | N/A | N/A |
| ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
| HI-LEVEL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| MYMOTOPARTS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 27/04/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Markus Linder (932101136) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | James Beukelman (920991161) has left the board |
| 23/10/2023 | John Matthew Mosunic (926968622) has left the board |
| 23/10/2023 | New Board Member Adam McMahon (931491721) Appointed |
| 23/10/2023 | New Board Member Peter Hakanson (931490993) Appointed |
| 23/10/2023 | New Board Member William Arthur Canady (931491619) Appointed |
| 28/08/2023 | New Company Secretary Stuart Davis (931278219) Appointed |
| 21/06/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/02/2022 | Ben Marshall (928882969) has left the board |
| 22/02/2022 | Rob Rutledge (928882983) has left the board |
| 04/01/2022 | New Accounts filed |
| 20/12/2021 | Bradley J Roberts (920991160) has left the board |
| 20/12/2021 | Steve Stubitz (920812185) has left the board |
| 29/10/2021 | New Board Member Rob Rutledge (928882983) Appointed |
| 29/10/2021 | New Board Member Ben Marshall (928882969) Appointed |
| 29/10/2021 | New Board Member Rob Rutledge (928882983) Appointed |
| 29/10/2021 | New Board Member Ben Marshall (928882969) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 17/09/2020 | New Board Member John Matthew Mosunic (926968622) Appointed |
| 17/09/2020 | John Matthew Mosunic (927182363) has left the board |
| 14/07/2020 | James Wisnoski (919433678) has left the board |
| 14/07/2020 | New Board Member John Matthew Mosunic (927182363) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | Change in Reg. Office |
| 26/11/2019 | VISTRA COSEC LIMITED (926443119) has left the board |
| 26/11/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 19/11/2019 | New Company Secretary VISTRA COSEC LIMITED (926443119) Appointed |
| 28/09/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Bradley J Roberts (920991160) Appointed |
| 04/12/2017 | Robert Bradley Roberts (921411680) has left the board |
| 03/10/2017 | New Accounts filed |
| 18/09/2017 | James Beukelman (920947429) has left the board |
| 18/09/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Steven Joseph Stubitz (920812185) Appointed |
| 23/09/2016 | Steve Stubitz (921411872) has left the board |
| 16/09/2016 | New Board Member Steve Stubitz (921411872) Appointed |
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