ARLEIGH GROUP LIMITED
Non-Trading
General Information
NAME
ARLEIGH GROUP LIMITED
COMPANY NUMBER
05217807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/08/2004
(20 years and 2 months old)
WEBSITE
https://www.arleighgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2004
02/04/2012
MARINE MART LIMITED
View all previous names
BERKSHIRE
RG1 4QW
Telephone: 02476390100
TPS: No
1 London Street
Reading
Berkshire
RG1 4QW
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 |
|---|---|---|
| LKQ EURO HOLDINGS BV | N/A | N/A |
| ARLEIGH GROUP LIMITED | Non-Trading | View Report |
| ARLEIGH INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | David Cottam (907055013) has left the board |
| 18/09/2024 | Alastair Paul Edward Llewellyn Thomas (909843341) has left the board |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARLEIGH GROUP 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 ARLEIGH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARLEIGH GROUP 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 |
|---|---|---|---|---|
|
29/07/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 152 Past: 351 |
View Report |
|
22/05/2018 - Present (6 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
08/08/2019 - Present (5 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2004 - Present (20 years and 2 months) 31/08/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | David Cottam (907055013) has left the board |
| 18/09/2024 | Alastair Paul Edward Llewellyn Thomas (909843341) has left the board |
| 27/07/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | Arnd Franz (926448260) has left the board |
| 18/08/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | Arnd Franz (926448302) has left the board |
| 28/11/2019 | New Board Member Arnd Franz (926448260) Appointed |
| 20/11/2019 | John Quinn (916404611) has left the board |
| 20/11/2019 | New Board Member Arnd Franz (926448302) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Adam John Ramsden (926156331) Appointed |
| 20/08/2019 | John Brian William Ayres (910434639) has left the board |
| 23/05/2019 | New Accounts filed |
| 24/01/2019 | Martin Kenneth Gray (918824612) has left the board |
| 24/01/2019 | New Board Member Andrew Hamilton (915734360) Appointed |
| 16/10/2018 | Darren Lloyd Randle (910062339) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Annick Jourdenais (924893969) Appointed |
| 31/07/2018 | Todd Gregory Cunningham (920217542) has left the board |
| 16/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 22/08/2016 | SPEAFI SECRETARIAL LIMITED (921153436) has left the board |
| 22/08/2016 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 15/08/2016 | New Board Member John Quinn (916404611) Appointed |
| 15/08/2016 | New Board Member Martin Gray (918824612) Appointed |
| 15/08/2016 | John Quinn (921155683) has left the board |
| 15/08/2016 | Martin Gray (921155773) has left the board |
| 08/08/2016 | New Accounts filed |
| 08/08/2016 | Change in Reg. Office |
| 08/08/2016 | New Board Member Todd Gregory Cunningham (920217542) Appointed |
| 08/08/2016 | New Board Member John Quinn (921155683) Appointed |
| 08/08/2016 | Richard James Daly (902663367) has left the board |
| 08/08/2016 | New Company Secretary SPEAFI SECRETARIAL LIMITED (921153436) Appointed |
| 08/08/2016 | Martin Ian Green (907947104) has left the board |
| 08/08/2016 | New Board Member Martin Gray (921155773) Appointed |
| 07/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
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