ARRK PRODUCT DEVELOPMENT GROUP LIMITED
ARRK FORMATION LIMITED ARRK EUROPE LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 02306533
Status Active
Incorporation Date 18 October 1988
Company Type Private Limited Company
Address HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael Peter Sherburn as a director on 16 May 2016. The most likely internet sites of ARRK PRODUCT DEVELOPMENT GROUP LIMITED are www.arrkproductdevelopmentgroup.co.uk, and www.arrk-product-development-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrk Product Development Group Limited is a Private Limited Company. The company registration number is 02306533. Arrk Product Development Group Limited has been working since 18 October 1988. The present status of the company is Active. The registered address of Arrk Product Development Group Limited is Hill House 1 Little New Street London Ec4a 3tr. . KAMIYA, Tatsuo is a Director of the company. LOWE, Antony Stephen Hunter is a Director of the company. Secretary RAWSON, Peter John has been resigned. Director ARAKI, Kazumi has been resigned. Director HATTA, Kazunobu has been resigned. Director ISHIBASHI, Toshiyuki has been resigned. Director KATKORIA, Abhilash Dwarkadas has been resigned. Director MOULD, Phillip Frank has been resigned. Director MURATA, Naruto has been resigned. Director NAKAO, Kazuki has been resigned. Director NORTH, Robin has been resigned. Director RAWSON, Peter John has been resigned. Director SHERBURN, Michael Peter has been resigned. Director SHORT, Cyril Arthur has been resigned. Director TSUJINO, Koji has been resigned. Director VICKERS, Robin Craig has been resigned. Director YAMADA, Koji has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KAMIYA, Tatsuo
Appointed Date: 18 June 2015
77 years old
Director
LOWE, Antony Stephen Hunter
Appointed Date: 30 October 2009
61 years old

Resigned Directors

Secretary
RAWSON, Peter John
Resigned: 30 October 2009
Director
ARAKI, Kazumi
Resigned: 30 June 2008
58 years old
Director
HATTA, Kazunobu
Resigned: 17 June 2014
Appointed Date: 01 December 2011
49 years old
Director
ISHIBASHI, Toshiyuki
Resigned: 01 December 2011
Appointed Date: 30 October 2009
71 years old
Director
KATKORIA, Abhilash Dwarkadas
Resigned: 25 December 2010
Appointed Date: 06 April 2000
59 years old
Director
MOULD, Phillip Frank
Resigned: 31 March 2008
Appointed Date: 06 April 2003
69 years old
Director
MURATA, Naruto
Resigned: 16 December 2013
Appointed Date: 30 October 2009
57 years old
Director
NAKAO, Kazuki
Resigned: 31 March 2011
Appointed Date: 01 July 2008
74 years old
Director
NORTH, Robin
Resigned: 08 April 2004
Appointed Date: 06 April 2000
60 years old
Director
RAWSON, Peter John
Resigned: 30 October 2009
79 years old
Director
SHERBURN, Michael Peter
Resigned: 16 May 2016
Appointed Date: 15 April 2013
64 years old
Director
SHORT, Cyril Arthur
Resigned: 31 March 2008
Appointed Date: 01 February 2001
70 years old
Director
TSUJINO, Koji
Resigned: 18 June 2015
Appointed Date: 01 July 2008
64 years old
Director
VICKERS, Robin Craig
Resigned: 01 March 2011
Appointed Date: 01 January 2006
66 years old
Director
YAMADA, Koji
Resigned: 16 May 2016
Appointed Date: 01 June 2013
55 years old

Persons With Significant Control

Arrk Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARRK PRODUCT DEVELOPMENT GROUP LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Michael Peter Sherburn as a director on 16 May 2016
31 May 2016
Termination of appointment of Koji Yamada as a director on 16 May 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20,420,059
...
... and 199 more events
28 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1988
Company name changed dashrange LIMITED\certificate issued on 10/11/88
01 Nov 1988
Registered office changed on 01/11/88 from: classic house 174-180 old street london EC1V 9BP
18 Oct 1988
Incorporation

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