Arkrule Construction Limited is a private limited company situated at 19 Colburn Avenue, Hatch End, Pinner HA5 4PQ. Incorporated on 2020-05-27, this 3-year-old company is run by 1 director and 1 secretary.
Director Graham H., appointed on 27 May 2020.
As far as secretaries are concerned, we can name: Helen H., appointed on 01 March 2023.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100), "other building completion and finishing" (SIC: 43390), "construction of roads and motorways" (SIC: 42110). According to CH records there was a change of name on 2020-09-17 and their previous name was Arkrule (Uk) (Ltd) Limited.
The latest confirmation statement was filed on 2023-05-26 and the due date for the following filing is 2024-06-09. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 19 Colburn Avenue |
| Office Address2 | Hatch End |
| Town | Pinner |
| Post code | HA5 4PQ |
| Country of origin | United Kingdom |
| Registration Number | 12627162 |
| Date of Incorporation | Wed, 27th May 2020 |
| Industry | Development of building projects |
| Industry | Other building completion and finishing |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Secretary
Appointed: 01 March 2023
Position: Director
Appointed: 27 May 2020
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Helen H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Graham H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Helen H.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham H.
| Notified on | 27 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Arkrule (UK) () | September 17, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 22nd, January 2024 |
incorporation | Free Download (36 pages) |
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