ARKON SAFETY U.K. LIMITED
BRACKNELL ALNERY NO. 1641 LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 03290593
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr. Hicham Khellafi as a director on 29 March 2017; Termination of appointment of Markus Schett as a director on 29 March 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of ARKON SAFETY U.K. LIMITED are www.arkonsafetyuk.co.uk, and www.arkon-safety-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arkon Safety U K Limited is a Private Limited Company. The company registration number is 03290593. Arkon Safety U K Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Arkon Safety U K Limited is Honeywell House Skimped Hill Lane Bracknell Berkshire Rg12 1eb. . CLAY, Sean is a Director of the company. KHELLAFI, Hicham is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary PETERSON, Robert has been resigned. Secretary SERGI, Fortunato has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BOSS, John Gerald has been resigned. Director DRURY, Robert Michael has been resigned. Director DUBOIS, Stéphane Marc has been resigned. Director DUVAL DU CHESNAY, Olivier Yves Marie has been resigned. Director HAYES, William Joseph has been resigned. Director LARSEN, Robert has been resigned. Director MYERS, David has been resigned. Director PETERSON, Robert has been resigned. Director RICHARDS, Allan has been resigned. Director ROBERGE, Claude has been resigned. Director SANKPAL, Sachin has been resigned. Director SCHETT, Markus has been resigned. Director SERGI, Fortunato has been resigned. Director VANDENBERGHE, Wim Jozef Herman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLAY, Sean
Appointed Date: 27 June 2016
56 years old
Director
KHELLAFI, Hicham
Appointed Date: 29 March 2017
46 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 December 1997
Appointed Date: 11 December 1996
Secretary
PETERSON, Robert
Resigned: 28 May 2010
Appointed Date: 03 January 2000
Secretary
SERGI, Fortunato
Resigned: 03 January 2000
Appointed Date: 12 December 1997
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 05 July 2010
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 12 December 1997
Appointed Date: 11 December 1996
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 12 December 1997
Appointed Date: 11 December 1996
Director
BOSS, John Gerald
Resigned: 14 April 2014
Appointed Date: 01 April 2012
66 years old
Director
DRURY, Robert Michael
Resigned: 15 August 2012
Appointed Date: 28 May 2010
55 years old
Director
DUBOIS, Stéphane Marc
Resigned: 28 June 2016
Appointed Date: 14 April 2014
47 years old
Director
DUVAL DU CHESNAY, Olivier Yves Marie
Resigned: 14 April 2014
Appointed Date: 15 August 2012
50 years old
Director
HAYES, William Joseph
Resigned: 01 April 2012
Appointed Date: 28 May 2010
66 years old
Director
LARSEN, Robert
Resigned: 01 October 2001
Appointed Date: 03 January 2000
74 years old
Director
MYERS, David
Resigned: 28 May 2010
Appointed Date: 03 January 2000
62 years old
Director
PETERSON, Robert
Resigned: 28 May 2010
Appointed Date: 03 January 2000
68 years old
Director
RICHARDS, Allan
Resigned: 28 June 2016
Appointed Date: 28 May 2010
62 years old
Director
ROBERGE, Claude
Resigned: 03 January 2000
Appointed Date: 12 December 1997
85 years old
Director
SANKPAL, Sachin
Resigned: 27 June 2016
Appointed Date: 14 July 2014
58 years old
Director
SCHETT, Markus
Resigned: 29 March 2017
Appointed Date: 27 June 2016
67 years old
Director
SERGI, Fortunato
Resigned: 03 January 2000
Appointed Date: 12 December 1997
73 years old
Director
VANDENBERGHE, Wim Jozef Herman
Resigned: 15 August 2012
Appointed Date: 28 May 2010
62 years old

Persons With Significant Control

Honeywell International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARKON SAFETY U.K. LIMITED Events

31 Mar 2017
Appointment of Mr. Hicham Khellafi as a director on 29 March 2017
31 Mar 2017
Termination of appointment of Markus Schett as a director on 29 March 2017
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Jun 2016
Termination of appointment of Allan Richards as a director on 28 June 2016
29 Jun 2016
Termination of appointment of Stéphane Marc Dubois as a director on 28 June 2016
...
... and 101 more events
12 Jan 1998
Director resigned
12 Jan 1998
Secretary resigned;director resigned
12 Jan 1998
Return made up to 11/12/97; full list of members
19 Dec 1997
Company name changed alnery no. 1641 LIMITED\certificate issued on 22/12/97
11 Dec 1996
Incorporation

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