Arleigh International Limited

General information

Name:

Arleigh International Ltd

Office Address:

1 London Street RG1 4QW Reading

Number: 01559541

Incorporation date: 1981-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Arleigh International was registered on 1981-05-05 as a Private Limited Company. The company's head office could be reached at Reading on 1 London Street. When you want to reach the company by mail, the postal code is RG1 4QW. The office registration number for Arleigh International Limited is 01559541. The firm is known under the name of Arleigh International Limited. It should be noted that it also was registered as Arleigh (northern) up till the name got changed 28 years from now. The company's registered with SIC code 47910 which stands for Retail sale via mail order houses or via Internet. 2022-12-31 is the last time when account status updates were filed.

The directors currently appointed by this firm are as follow: Adam R. arranged to perform management duties in 2019, Andrew H. arranged to perform management duties on 2019-01-02, Annick J. arranged to perform management duties on 2018-05-22 and 2 remaining, listed below. Another limited company has been appointed as one of the secretaries of this company: Speafi Secretarial Limited.

  • Previous company's names
  • Arleigh International Limited 1996-02-28
  • Arleigh (northern) Limited 1981-05-05

Company staff

Adam R.

Role: Director

Appointed: 08 August 2019

Latest update: 1 February 2024

Andrew H.

Role: Director

Appointed: 02 January 2019

Latest update: 1 February 2024

Annick J.

Role: Director

Appointed: 22 May 2018

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 29 July 2016

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

Latest update: 1 February 2024

David C.

Role: Director

Appointed: 04 January 2011

Latest update: 1 February 2024

Alastair T.

Role: Director

Appointed: 27 May 2004

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: Euro Car Parts Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tamworth at Birch Coppice Business Park, Danny Morson Way, Dordon, B78 1SE and was registered as a PSC under the registration number 02680212.

Euro Car Parts Limited
Address: T2 Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02680212
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arleigh Group Limited
Address: 1 London Street, Reading, Berkshire, RG1 4QW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 1 January 2023
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 16 April 2024
Confirmation statement last made up date 02 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46900 : Non-specialised wholesale trade
42
Company Age

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