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Arran Isle Limited WILLENHALL

Founded in 2009, Arran Isle, classified under reg no. 07044474 is an active company. Currently registered at Portobello WV13 3PW, Willenhall the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Harry W. and Christopher B.. In addition one secretary - Rachel B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark W. who worked with the the firm until 1 January 2020.

Arran Isle Limited Address / Contact

Office Address Portobello
Office Address2 School Street
Town Willenhall
Post code WV13 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07044474
Date of Incorporation Thu, 15th Oct 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Harry W.

Position: Director

Appointed: 17 June 2022

Christopher B.

Position: Director

Appointed: 17 June 2022

Rachel B.

Position: Secretary

Appointed: 01 January 2020

Andrew B.

Position: Director

Appointed: 10 January 2018

Resigned: 30 November 2018

Stephen R.

Position: Director

Appointed: 18 November 2009

Resigned: 01 March 2018

Roger B.

Position: Director

Appointed: 18 November 2009

Resigned: 14 June 2013

Graham M.

Position: Director

Appointed: 18 November 2009

Resigned: 14 June 2013

Robert M.

Position: Director

Appointed: 18 November 2009

Resigned: 17 June 2022

Jason A.

Position: Director

Appointed: 15 October 2009

Resigned: 01 February 2013

Mark W.

Position: Director

Appointed: 15 October 2009

Resigned: 17 June 2022

Michael R.

Position: Director

Appointed: 15 October 2009

Resigned: 17 June 2022

Martin W.

Position: Director

Appointed: 15 October 2009

Resigned: 17 June 2022

Robert B.

Position: Director

Appointed: 15 October 2009

Resigned: 17 June 2022

Mark W.

Position: Secretary

Appointed: 15 October 2009

Resigned: 01 January 2020

Richard K.

Position: Director

Appointed: 15 October 2009

Resigned: 17 June 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Assa Abloy Limited from Willenhall, England. This PSC is classified as "a private limited 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.

Assa Abloy Limited

Portobello School Street, Willenhall, WV13 3PW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02096505
Notified on 17 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 6th, October 2023 		Free Download (25 pages)

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