ARCOL U.K. LIMITED
Active - Accounts Filed
General Information
NAME
ARCOL U.K. LIMITED
COMPANY NUMBER
00503996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
01/02/1952
(72 years and 11 months old)
WEBSITE
www.arcolresistors.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1952
17/02/1989
ASHBURTON RESISTANCE CO LIMITED
CORNWALL
TR4 9LG
Telephone: 01872277431
TPS: No
Unit 33-36
Threemilestone Industrial Estate
Threemilestone
Truro, Cornwall
TR4 9LG
Telephone: 277431
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 |
|---|---|---|
| HEICO LUXEMBOURG SARL | N/A | N/A |
| ARCOL U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCOL U.K. 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 ARCOL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCOL U.K. 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 |
|---|---|---|---|---|
|
20/03/2015 - Present (9 years and 9 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2015 - Present (9 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2020 - Present (4 years and 10 months) Born in Jan 1974 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/1989 - 09/08/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/09/1991 - 04/05/2001 (9 years and 7 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEICO LUXEMBOURG SARL | N/A | N/A |
| ARCOL U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | Richard Peter McMullin (923803162) has left the board |
| 31/03/2020 | New Board Member Darrel Paul Oliver (926849425) Appointed |
| 24/10/2019 | Donald Walther (919898397) has left the board |
| 28/05/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Richard Peter McMullin (923803162) Appointed |
| 08/06/2017 | Stephen William Lown (921071381) has left the board |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 25/07/2016 | William John Adams (919896059) has left the board |
| 25/07/2016 | New Board Member Stephen William Lown (921071381) Appointed |
| 07/11/2015 | New Confirmation Statement filed |
| 10/07/2015 | Emily Heisley Stoeckel (919898083) has left the board |
| 10/07/2015 | New Board Member Emily Heisley Stoeckel (908824079) Appointed |
| 03/07/2015 | New Board Member Emily Heisley Stoeckel (919898083) Appointed |
| 03/07/2015 | New Board Member William John Adams (919896059) Appointed |
| 03/07/2015 | New Board Member E.a Roskovensky (919898134) Appointed |
| 03/07/2015 | New Company Secretary Donald Walther (919898397) Appointed |
| 18/05/2015 | Alun David Morgan (907270044) has left the board |
| 18/05/2015 | Michael Brian Pritchard (907482716) has left the board |
| 29/04/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 13/05/2014 | Robert Walter Gut (901944981) has left the board |
| 24/09/2013 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 11/10/2012 | New Confirmation Statement filed |
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