ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DJ
Company number 09402265
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 21 TUDOR STREET, LONDON, EC4Y 0DJ
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Steve Stubitz as a director on 30 August 2016. The most likely internet sites of ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED are www.arrowheadelectricalproductsuk.co.uk, and www.arrowhead-electrical-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrowhead Electrical Products Uk Limited is a Private Limited Company. The company registration number is 09402265. Arrowhead Electrical Products Uk Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Arrowhead Electrical Products Uk Limited is 21 Tudor Street London Ec4y 0dj. . BEUKELMAN, James is a Secretary of the company. BEUKELMAN, James is a Director of the company. ROBERTS, Robert Bradley is a Director of the company. STUBITZ, Steven Joseph is a Director of the company. WISNOSKI, James is a Director of the company. Director DYKE, Stephen P has been resigned. Director FINEGAN, Scott has been resigned. Director LANGLEY, Robert A has been resigned. Director STARCEVICH, John has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
BEUKELMAN, James
Appointed Date: 14 April 2016
Director
BEUKELMAN, James
Appointed Date: 08 September 2016
62 years old
Director
ROBERTS, Robert Bradley
Appointed Date: 30 August 2016
44 years old
Director
STUBITZ, Steven Joseph
Appointed Date: 30 August 2016
69 years old
Director
WISNOSKI, James
Appointed Date: 22 January 2015
64 years old

Resigned Directors

Director
DYKE, Stephen P
Resigned: 30 August 2016
Appointed Date: 20 October 2015
61 years old
Director
FINEGAN, Scott
Resigned: 20 October 2015
Appointed Date: 22 January 2015
57 years old
Director
LANGLEY, Robert A
Resigned: 30 August 2016
Appointed Date: 20 October 2015
43 years old
Director
STARCEVICH, John
Resigned: 20 October 2015
Appointed Date: 22 January 2015
68 years old

Persons With Significant Control

Aep Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Appointment of Steve Stubitz as a director on 30 August 2016
14 Sep 2016
Appointment of Robert Bradley Roberts as a director on 30 August 2016
13 Sep 2016
Termination of appointment of Stephen P Dyke as a director on 30 August 2016
...
... and 12 more events
18 Nov 2015
Appointment of Robert a Langley as a director on 20 October 2015
18 Nov 2015
Appointment of Stephen P Dyke as a director on 20 October 2015
18 Nov 2015
Termination of appointment of John Starcevich as a director on 20 October 2015
13 Aug 2015
Statement of capital following an allotment of shares on 2 February 2015
  • GBP 8,509,848
22 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-22
  • GBP 100

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