ARLEC UK HOLDINGS LIMITED
03214458 · Active · Ltd · 30 yrs · Rugby
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 19 Apr 2027 (last filed 5 Apr 2026).
Next accounts
31 Mar 2027
Next confirmation
19 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ARLEC UK HOLDINGS LIMITED
03214458Active· Ltd· England Wales· 1996-06-20Incorporated 1996-06-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JEGANATHAN, Gunalan· DirectorAppointed 2013-04-29
- FAVRETTO, Paul John· DirectorResigned 2013-04-29
- LEIJER, Ian Dudley· DirectorResigned 2013-04-29
- TRAHAR, Ian Norman· DirectorAppointed 2012-10-08
JEGANATHAN, Gunalan
Director
- Appointed
- 2013-04-29
- Nationality
- Australian
- Residence
- Australia
- Born
- 12/1958
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TRAHAR, Ian Norman
Director
- Appointed
- 2012-10-08
- Nationality
- Australian
- Residence
- Australia
- Born
- 07/1955
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COMISKEY, Mark
Secretary
- Appointed
- 1997-07-16
- Resigned
- 2008-05-28
- Nationality
- British
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HAAN, Christopher Francis
Secretary
- Appointed
- 1996-07-09
- Resigned
- 1996-07-17
- Nationality
- British
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HOOPER, Jeffrey Colin
Secretary
- Appointed
- 1996-07-17
- Resigned
- 1997-07-16
- Nationality
- Australia
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STERGOULIS, Evan Andrew
Secretary
- Appointed
- 1996-07-09
- Resigned
- 1996-07-17
- Nationality
- Australian
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-06-20
- Resigned
- 1996-07-09
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BELL, Kevin Ronald
Director
- Appointed
- 1996-07-17
- Resigned
- 2000-02-10
- Nationality
- English
- Residence
- England
- Born
- 12/1951
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COMISKEY, Mark
Director
- Appointed
- 1998-11-05
- Resigned
- 2008-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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FAVRETTO, Paul John
Director
- Appointed
- 1996-07-17
- Resigned
- 2013-04-29
- Nationality
- Australian
- Residence
- Australia
- Born
- 08/1951
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HOOPER, Jeffrey Colin
Director
- Appointed
- 1996-07-17
- Resigned
- 1997-09-02
- Nationality
- Australia
- Born
- 06/1960
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JOHNSON, Andrew Joseph
Director
- Appointed
- 1996-07-17
- Resigned
- 1999-08-27
- Nationality
- British
- Born
- 02/1965
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JOHNSON, Paul
Director
- Appointed
- 1996-07-17
- Resigned
- 2001-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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JOHNSON, Peter Arthur
Director
- Appointed
- 1996-07-17
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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LANE, Jeffrey John
Director
- Appointed
- 1999-02-01
- Resigned
- 2000-02-10
- Nationality
- British
- Born
- 09/1949
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LEIJER, Ian Dudley
Director
- Appointed
- 2001-04-26
- Resigned
- 2013-04-29
- Nationality
- Australian
- Residence
- Australia
- Born
- 12/1965
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SELLS, Richard
Director
- Appointed
- 1999-02-22
- Resigned
- 2000-01-22
- Nationality
- British
- Born
- 12/1958
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STERGOULIS, Evan Andrew
Director
- Appointed
- 1996-07-09
- Resigned
- 1996-07-17
- Nationality
- Australian
- Born
- 04/1960
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WATKINS, Malcolm Geoffrey
Director
- Appointed
- 1996-11-22
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 05/1948
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1996-06-20
- Resigned
- 1996-07-09
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