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
Resigned Directors
Secretary
AKP SECRETARIES LIMITED
Resigned: 01 December 2010
Appointed Date: 11 November 2008
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
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
...
... and 22 more events
31 Mar 2010
Statement of capital following an allotment of shares on 3 March 2010
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