Arjo Uk Limited DUNSTABLE


Arjo Uk Limited is a private limited company located at Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable LU5 5XF. Incorporated on 2017-06-29, this 6-year-old company is run by 5 directors and 1 secretary.
Director Mark A., appointed on 05 June 2023. Director Hans S., appointed on 01 January 2023. Director Kevin D., appointed on 31 March 2022.
Moving on to secretaries, we can name: Mark A., appointed on 15 July 2023.
The company is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390), "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2023-06-28 and the deadline for the next filing is 2024-07-12. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Arjo Uk Limited Address / Contact

Office Address Arjohuntleigh House Houghton Hall Business Park
Office Address2 Houghton Regis
Town Dunstable
Post code LU5 5XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10842512
Date of Incorporation Thu, 29th Jun 2017
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Mark A.

Position: Secretary

Appointed: 15 July 2023

Mark A.

Position: Director

Appointed: 05 June 2023

Hans S.

Position: Director

Appointed: 01 January 2023

Kevin D.

Position: Director

Appointed: 31 March 2022

Karl L.

Position: Director

Appointed: 09 August 2017

Khizer I.

Position: Director

Appointed: 29 June 2017

Ulf F.

Position: Director

Appointed: 10 August 2020

Resigned: 12 May 2023

Sukraj G.

Position: Secretary

Appointed: 29 June 2018

Resigned: 15 July 2023

Sukraj G.

Position: Director

Appointed: 19 February 2018

Resigned: 15 July 2023

Bettina F.

Position: Director

Appointed: 12 February 2018

Resigned: 31 March 2022

Sven L.

Position: Director

Appointed: 09 August 2017

Resigned: 30 April 2020

William D.

Position: Director

Appointed: 05 July 2017

Resigned: 29 June 2018

Paul L.

Position: Director

Appointed: 05 July 2017

Resigned: 05 January 2023

Harnish H.

Position: Director

Appointed: 29 June 2017

Resigned: 31 October 2017

Richard B.

Position: Secretary

Appointed: 29 June 2017

Resigned: 29 June 2018

Richard B.

Position: Director

Appointed: 29 June 2017

Resigned: 29 June 2018

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is Huntleigh Technology Limited from Dunstable, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Arjo Ab that entered 211 20 Malmö, Sweden as the official address. This PSC has a legal form of "a swedish aktiebolag" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Getinge Ab, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a swedish aktiebolag", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Huntleigh Technology Limited

Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England

Legal authority Incorporated Under The Laws Of England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 01891943
Notified on 17 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arjo Ab

10 Hans Michelsensgatan, 211 20 Malmö, Sweden

Legal authority Swedish Law
Legal form Swedish Aktiebolag
Country registered Sweden
Place registered Sweden
Registration number 559092-8064
Notified on 12 December 2017
Ceased on 17 December 2020
Nature of control: significiant influence or control

Getinge Ab

Legal authority Sweden
Legal form Swedish Aktiebolag
Country registered Sweden
Place registered Swedish Companies Authority
Registration number 556408-5032
Notified on 29 June 2017
Ceased on 12 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
15th July 2023 - the day director's appointment was terminated
filed on: 20th, July 2023
Free Download (1 page)

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