ARKLE ELECTRONIC HOLDINGS LIMITED
STEVENAGE STEVENAGE PCB ASSEMBLY LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 06746048
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of ARKLE ELECTRONIC HOLDINGS LIMITED are www.arkleelectronicholdings.co.uk, and www.arkle-electronic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Arkle Electronic Holdings Limited is a Private Limited Company. The company registration number is 06746048. Arkle Electronic Holdings Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Arkle Electronic Holdings Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . WALLACE, Patrick John James William is a Director of the company. Secretary AKP SECRETARIES LIMITED has been resigned. Director SARGENT, Mark John has been resigned. Director WEBB, Robert John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WALLACE, Patrick John James William
Appointed Date: 11 November 2008
59 years old

Resigned Directors

Secretary
AKP SECRETARIES LIMITED
Resigned: 01 December 2010
Appointed Date: 11 November 2008

Director
SARGENT, Mark John
Resigned: 13 June 2014
Appointed Date: 11 November 2008
51 years old

Director
WEBB, Robert John
Resigned: 13 June 2014
Appointed Date: 28 March 2014
57 years old

Persons With Significant Control

Arkle Trading Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARKLE ELECTRONIC HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 22 more events
31 Mar 2010
Statement of capital following an allotment of shares on 3 March 2010
  • GBP 180

14 Dec 2009
Annual return made up to 11 November 2009 with full list of shareholders
14 Dec 2009
Secretary's details changed for Akp Secretaries Limited on 11 November 2009
03 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/03/2010
11 Nov 2008
Incorporation