ARRAN ISLE LIMITED
Active - Accounts Filed
General Information
NAME
ARRAN ISLE LIMITED
COMPANY NUMBER
07044474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/2009
(15 years and 1 months old)
WEBSITE
www.arranisle.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILLENHALL
WV13 3PW
Telephone: 01422328850
TPS: No
Portebello Works
School Street
WILLENHALL
WV13 3PW
Progress Business Park
Orders Lane
Preston
Lancashire
PR4 2TZ
Rectory Road
Upton Upon Severn
Worcester
Worcestershire
WR8 0LX
1 Brunel Close
Daventry
Northamptonshire
NN11 8RB
Carlisle Brass
Parkhouse Road
Carlisle
Cumbria
CA3 0JU
Standcliffe Road
Millhill
Blackburn
Lancashire
BB2 2QR
Telford Way
Cross Park
Bedford
Bedfordshire
MK42 0PQ
Telephone: 242724
Unit 4 Capitol Close
Capitol Park
Dodworth
Barnsley, South Yorkshire
S75 3UB
Telephone: 1008881
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAN ISLE LIMITED | Active - Accounts Filed | View Report |
| ARRAN ISLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 02159974 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARRAN ISLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRAN ISLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRAN ISLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2009 - Present (15 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
15/10/2009 - Present (15 years and 1 months) Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAN ISLE LIMITED | Active - Accounts Filed | View Report |
| ARRAN ISLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 02159974 LIMITED | Company is dissolved | View Report |
| CARLISLE BRASS LIMITED | Active - Accounts Filed | View Report |
| DAWNFOREST LIMITED | Active - Accounts Filed | View Report |
| HEYWOOD WILLIAMS COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| LOCKS & HARDWARE LIMITED | N/A | N/A |
| BALMAR LIMITED | N/A | N/A |
| BALMAR LIMITED | N/A | N/A |
| PLANET OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 30/06/2022 | Martin Wardhaugh (917564343) has left the board |
| 30/06/2022 | Michael James Russell Richards (911260047) has left the board |
| 24/06/2022 | Mark Steven Wild (907644752) has left the board |
| 22/06/2022 | Robert George Anthony Barr (909833587) has left the board |
| 22/06/2022 | Robert Michael McTighe (914751877) has left the board |
| 22/06/2022 | New Board Member Martin Wardhaugh (917564343) Appointed |
| 22/06/2022 | New Board Member Christopher Browning (925384912) Appointed |
| 22/06/2022 | New Board Member Harry John Warrender (925547336) Appointed |
| 22/06/2022 | Richard Karcher (914619947) has left the board |
| 23/03/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 09/01/2020 | New Company Secretary Rachel Helen Balbi (926583125) Appointed |
| 09/01/2020 | Mark Steven Wild (914619945) has left the board |
| 17/12/2019 | Change in Reg. Office |
| 02/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 05/12/2018 | Andrew Batson (924212713) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 12/03/2018 | Stephen Rogers (914617594) has left the board |
| 19/01/2018 | New Board Member Andrew Batson (924212713) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 28/06/2013 | Graham Reid Menzies (906840980) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Board Member Martin Wardhaugh (917564343) Appointed |
| 18/02/2013 | Martin Wardhaugh (914619946) has left the board |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | Jason Mark Anderson (911746074) has left the board |
| 20/10/2012 | New Annual Return filed |
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