ARLE INDUSTRIES LIMITED
ALRESFORD KAPTIFAST EUROPE LIMITED

Hellopages » Hampshire » Winchester » SO24 9UH

Company number 03639682
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address UNIT 6 PROSPECT BUSINESS CENTRE, PROSPECT ROAD, ALRESFORD, HAMPSHIRE, ENGLAND, SO24 9UH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Marie Helene Mott as a secretary on 1 October 2016; Termination of appointment of Marie Helene Mott as a secretary on 1 October 2016. The most likely internet sites of ARLE INDUSTRIES LIMITED are www.arleindustries.co.uk, and www.arle-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Micheldever Rail Station is 7.9 miles; to Hedge End Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arle Industries Limited is a Private Limited Company. The company registration number is 03639682. Arle Industries Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Arle Industries Limited is Unit 6 Prospect Business Centre Prospect Road Alresford Hampshire England So24 9uh. . BEAUCHAMP, Simon Robert is a Director of the company. BERGADANO, Giovanni is a Director of the company. Secretary BEAUCHAMP, Jane Elizabeth has been resigned. Secretary MOTT, Marie Helene has been resigned. Director HASTINGS, John Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEAUCHAMP, Simon Robert
Appointed Date: 28 September 1998
63 years old

Director
BERGADANO, Giovanni
Appointed Date: 30 June 2004
70 years old

Resigned Directors

Secretary
BEAUCHAMP, Jane Elizabeth
Resigned: 01 August 2001
Appointed Date: 28 September 1998

Secretary
MOTT, Marie Helene
Resigned: 01 October 2016
Appointed Date: 01 August 2001

Director
HASTINGS, John Kenneth
Resigned: 18 November 2005
Appointed Date: 28 September 1998
73 years old

Persons With Significant Control

Mr Giovanni Bergadano
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ARLE INDUSTRIES LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Oct 2016
Termination of appointment of Marie Helene Mott as a secretary on 1 October 2016
11 Oct 2016
Termination of appointment of Marie Helene Mott as a secretary on 1 October 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Registered office address changed from 37 Sun Hill Crescent Alresford Hampshire SO24 9NJ to Unit 6 Prospect Business Centre Prospect Road Alresford Hampshire SO24 9UH on 6 June 2016
...
... and 44 more events
09 Nov 2000
Return made up to 24/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed

13 Oct 2000
Registered office changed on 13/10/00 from: butler and co. Bassett house 5 southwell park road camberley surrey GU15 3PU
18 Jul 2000
Full accounts made up to 30 September 1999
30 Sep 1999
Return made up to 28/09/99; full list of members
28 Sep 1998
Incorporation