Arleigh Group Limited

General information

Name:

Arleigh Group Ltd

Office Address:

1 London Street RG1 4QW Reading

Number: 05217807

Incorporation date: 2004-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Arleigh Group Limited. The company was established twenty years ago and was registered with 05217807 as its registration number. This particular headquarters of the company is situated in Reading. You may visit them at 1 London Street. It 's been twelve years that It's business name is Arleigh Group Limited, but till 2012 the business name was Marine Mart and up to that point, until 2004-10-26 the company was known as Superside. It means this company used three other names. The enterprise's SIC code is 70100 - Activities of head offices. Arleigh Group Ltd filed its latest accounts for the period up to 2022/12/31. Its latest confirmation statement was released on 2023/02/20.

This limited company owes its accomplishments and unending improvement to a team of four directors, specifically Adam R., Andrew H., Annick J. and David C., who have been leading the company since 2019-08-08. At least one secretary in this firm is a limited company, specifically Speafi Secretarial Limited.

  • Previous company's names
  • Arleigh Group Limited 2012-04-02
  • Marine Mart Limited 2004-10-26
  • Superside Limited 2004-08-31

Company staff

Adam R.

Role: Director

Appointed: 08 August 2019

Latest update: 19 March 2024

Andrew H.

Role: Director

Appointed: 02 January 2019

Latest update: 19 March 2024

Annick J.

Role: Director

Appointed: 22 May 2018

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 29 July 2016

Address: London Street, Reading, Berkshire, RG1 4QW, England

Latest update: 19 March 2024

David C.

Role: Director

Appointed: 04 January 2011

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Lkq Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chicago at West Madison Street, Suite 2800, 60661, Illinois and was registered as a PSC under the reg no 2859370.

Lkq Corporation
Address: 500 West Madison Street, Suite 2800, Chicago, Illinois, 60661, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware, Usa
Registration number 2859370
Notified on 11 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lkq Euro Limited
Address: 1 London Street, Reading, Berkshire, RG1 4QW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 07780838
Notified on 29 July 2016
Ceased on 11 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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