Arcol U.k. Limited CORNWALL


Arcol U.k started in year 1952 as Private Limited Company with registration number 00503996. The Arcol U.k company has been functioning successfully for seventy two years now and its status is active. The firm's office is based in Cornwall at Threemilestone Industrial Estate. Postal code: TR4 9LG.

The company has 3 directors, namely Darrel O., E.A R. and Emily S.. Of them, E.A R., Emily S. have been with the company the longest, being appointed on 20 March 2015 and Darrel O. has been with the company for the least time - from 6 March 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arcol U.k. Limited Address / Contact

Office Address Threemilestone Industrial Estate
Office Address2 Truro
Town Cornwall
Post code TR4 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00503996
Date of Incorporation Fri, 1st Feb 1952
Industry Manufacture of electronic components
End of financial Year 31st December
Company age 72 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Darrel O.

Position: Director

Appointed: 06 March 2020

E.A R.

Position: Director

Appointed: 20 March 2015

Emily S.

Position: Director

Appointed: 20 March 2015

Rosamund P.

Position: Secretary

Resigned: 04 May 2001

Richard M.

Position: Director

Appointed: 14 September 2017

Resigned: 06 March 2020

Stephen L.

Position: Director

Appointed: 21 July 2016

Resigned: 31 May 2017

Donald W.

Position: Secretary

Appointed: 27 March 2015

Resigned: 22 October 2019

William A.

Position: Director

Appointed: 20 March 2015

Resigned: 21 July 2016

Alun M.

Position: Secretary

Appointed: 04 May 2001

Resigned: 20 March 2015

Michael P.

Position: Director

Appointed: 01 February 2001

Resigned: 20 March 2015

Alun M.

Position: Director

Appointed: 01 February 2001

Resigned: 20 March 2015

Rosamund P.

Position: Director

Appointed: 28 September 1991

Resigned: 01 February 2001

Edwin P.

Position: Director

Appointed: 28 September 1991

Resigned: 04 May 2001

Nelly G.

Position: Director

Appointed: 28 September 1991

Resigned: 01 February 2001

Robert G.

Position: Director

Appointed: 28 September 1991

Resigned: 30 April 2014

Terence P.

Position: Director

Appointed: 28 September 1991

Resigned: 30 April 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Heico Luxembourg S.a.r.l. from Truro, United Kingdom. This PSC is categorised as "an s.a r.l" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Heico Luxembourg S.A.R.L.

Threemilestone Industrial Estate Threemilestone, Truro, Cornwall, TR4 9LG, United Kingdom

Legal authority Luxembourg
Legal form S.A R.L
Country registered United Kingdom
Place registered Luxembourg Trade And Companies Register
Registration number B193266
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to 2022-12-31
filed on: 28th, September 2023
Free Download (11 pages)

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