General information

Name:

Arran Isle Ltd

Office Address:

Portobello School Street WV13 3PW Willenhall

Number: 07044474

Incorporation date: 2009-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arran Isle came into being in 2009 as a company enlisted under no 07044474, located at WV13 3PW Willenhall at Portobello. This firm has been in business for fifteen years and its current status is active. This company's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Arran Isle Ltd released its latest accounts for the financial period up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-10-22.

In order to be able to match the demands of the customer base, the firm is being directed by a number of two directors who are Harry W. and Christopher B.. Their outstanding services have been of utmost importance to this specific firm for two years. What is more, the managing director's assignments are backed by a secretary - Rachel B., who was appointed by this specific firm four years ago.

Company staff

Harry W.

Role: Director

Appointed: 17 June 2022

Latest update: 3 April 2024

Christopher B.

Role: Director

Appointed: 17 June 2022

Latest update: 3 April 2024

Rachel B.

Role: Secretary

Appointed: 01 January 2020

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Assa Abloy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Willenhall at School Street, WV13 3PW and was registered as a PSC under the reg no 02096505.

Assa Abloy Limited
Address: Portobello School Street, Willenhall, WV13 3PW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02096505
Notified on 17 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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