Arrk Europe Limited in Nuneaton WARWICKSHIRE

Arrk Europe Limited WARWICKSHIRE

Founded in 1997, Arrk Europe, classified under reg no. 03418673 is an active company. Currently registered at Caldwell Road CV11 4NG, Warwickshire the company has been in the business for twenty four years. Its financial year was closed on Thu, 30th Dec and its latest financial statement was filed on Tuesday 31st December 2019. Since Wednesday 24th February 2010 Arrk Europe Limited is no longer carrying the name Npl Technologies.

Currently there are 4 directors in the the company, namely Kenichi H., Simon H. and Robin V. and others. In addition one secretary - Simon H. - is with the firm. Currently 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.

Arrk Europe Limited Address / Contact

Office Address	Caldwell Road
Office Address2	Nuneaton
Town	Warwickshire
Post code	CV11 4NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03418673
Date of Incorporation	Wed, 13th Aug 1997
Industry	Other manufacturing n.e.c.
End of financial Year	30th December
Company age	24 years old
Account next due date	Thu, 30th Sep 2021 (248 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 15th Aug 2021 (2021-08-15)
Last confirmation statement dated	Sat, 1st Aug 2020

Company staff

Kenichi H.

Position: Director

Appointed: 18 June 2015

Simon H.

Position: Director

Appointed: 17 June 2014

Simon H.

Position: Secretary

Appointed: 14 June 2013

Robin V.

Position: Director

Appointed: 01 January 2011

Antony L.

Position: Director

Appointed: 18 May 2010

Yasuki S.

Position: Director

Appointed: 18 June 2015

Resigned: 25 April 2016

Norihiko K.

Position: Director

Appointed: 17 June 2014

Resigned: 18 June 2015

James W.

Position: Director

Appointed: 15 April 2014

Resigned: 24 September 2015

Koji T.

Position: Director

Appointed: 17 July 2012

Resigned: 18 June 2015

Koji Y.

Position: Director

Appointed: 17 July 2012

Resigned: 25 April 2016

Kazunobu H.

Position: Director

Appointed: 17 July 2012

Resigned: 17 June 2014

Yasuyuki T.

Position: Director

Appointed: 17 July 2012

Resigned: 17 June 2014

Royden M.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2016

Naruto M.

Position: Director

Appointed: 16 March 2010

Resigned: 31 December 2013

Kazuki N.

Position: Director

Appointed: 15 July 2008

Resigned: 16 March 2010

Nigel B.

Position: Director

Appointed: 15 November 2006

Resigned: 27 February 2012

John A.

Position: Director

Appointed: 15 November 2006

Resigned: 20 April 2010

Abhilash K.

Position: Director

Appointed: 26 January 2004

Resigned: 25 December 2010

Kazumi A.

Position: Director

Appointed: 26 January 2004

Resigned: 15 July 2008

Peter R.

Position: Director

Appointed: 26 January 2004

Resigned: 15 July 2008

Katherine C.

Position: Director

Appointed: 18 July 2002

Resigned: 06 June 2013

Steven S.

Position: Director

Appointed: 26 March 2001

Resigned: 13 July 2007

Katherine C.

Position: Secretary

Appointed: 14 August 2000

Resigned: 06 June 2013

Nicholas C.

Position: Director

Appointed: 02 May 2000

Resigned: 22 December 2010

Michael R.

Position: Director

Appointed: 26 April 2000

Resigned: 21 August 2003

Timothy C.

Position: Director

Appointed: 01 July 1999

Resigned: 26 November 1999

Kenneth J.

Position: Director

Appointed: 01 July 1999

Resigned: 30 April 2005

George D.

Position: Director

Appointed: 01 July 1999

Resigned: 31 July 2000

Terence D.

Position: Director

Appointed: 01 July 1999

Resigned: 07 April 2000

Geoffrey C.

Position: Director

Appointed: 01 July 1999

Resigned: 26 January 2004

Antony L.

Position: Director

Appointed: 24 October 1997

Resigned: 31 October 2008

Oliver J.

Position: Director

Appointed: 24 October 1997

Resigned: 20 October 2007

George D.

Position: Secretary

Appointed: 24 October 1997

Resigned: 31 July 2000

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 13 August 1997

Resigned: 24 October 1997

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1997

Resigned: 24 October 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Arrk Product Development Group Limited from London, England. This PSC is classified as "a 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.

Arrk Product Development Group Limited

Hill House Little New Street, London, EC4A 3TR, England

Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	02306533
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Npl Technologies	February 24, 2010
Howper 221	June 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, December 2019	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, December 2019	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, July 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (301 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 13th August 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (7 pages)
SH01	3672267.00 GBP is the capital in company's statement on Thursday 13th August 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to Wednesday 13th August 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (7 pages)
SH01	3672267.00 GBP is the capital in company's statement on Wednesday 13th August 2014	capital
SH20	Statement by directors filed on: 21st, October 2013	capital	Free Download (1 page)
SH19	3672267.00 GBP is the capital in company's statement on Monday 21st October 2013 filed on: 21st, October 2013	capital	Free Download (4 pages)
SH01	3672267.00 GBP is the capital in company's statement on Wednesday 16th October 2013 filed on: 16th, October 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 13th August 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, August 2013	incorporation	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 13th August 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (9 pages)
AR01	Annual return made up to Saturday 13th August 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 13th August 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 8th, December 2009	accounts	Free Download (30 pages)
363a	Annual return made up to Monday 14th September 2009 filed on: 14th, September 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 12th, September 2008	accounts	Free Download (27 pages)
363a	Annual return made up to Thursday 28th August 2008 filed on: 28th, August 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (26 pages)
363a	Annual return made up to Wednesday 26th September 2007 filed on: 26th, September 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 11th, July 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (27 pages)
363s	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (12 pages)
363(288)	Annual return made up to Friday 23rd September 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 31st, January 2005	accounts	Free Download (24 pages)
363s	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 28818 shares on Monday 26th January 2004. Value of each share 1 £, total number of shares: 664443. filed on: 25th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3125 shares on Thursday 18th July 2002. Value of each share 3125 £. filed on: 26th, January 2004	capital	Free Download (2 pages)
169	Purchased 3125 own shares on Thursday 28th August 2003. Value of each share 1 £, total number of shares: 635625. filed on: 19th, November 2003	capital	Free Download (1 page)
363s	Annual return made up to Monday 13th October 2003 filed on: 13th, October 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 21st August 2003 filed on: 21st, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 21st August 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 8th, March 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 25th, March 2002	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 13th September 2001 filed on: 13th, September 2001	annual return	Free Download (11 pages)
363(288)	Annual return made up to Thursday 13th September 2001 (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Friday 30th June 2000 filed on: 26th, April 2001	accounts	Free Download (15 pages)
169	Purchased 12500 own shares on Thursday 21st December 2000. Value of each share 1 £, total number of shares: 1356250. filed on: 18th, January 2001	capital	Free Download (9 pages)
363s	Annual return made up to Monday 11th September 2000 filed on: 11th, September 2000	annual return	Free Download (11 pages)
363(288)	Annual return made up to Monday 11th September 2000 (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Wednesday 30th June 1999 filed on: 25th, April 2000	accounts	Free Download (13 pages)
169	Purchased 6250 own shares on Wednesday 17th November 1999. Value of each share 1 £, total number of shares: 1243750. filed on: 27th, January 2000	capital	Free Download (1 page)
363s	Annual return made up to Monday 27th September 1999 filed on: 27th, September 1999	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, July 1999	incorporation	Free Download (47 pages)
225	Accounting reference date shortened from 31/08/98 to 30/06/98 filed on: 15th, June 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1998 filed on: 15th, June 1999	accounts
363s	Annual return made up to Wednesday 2nd September 1998 filed on: 2nd, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 2nd September 1998 (Director's particulars changed)	annual return
88(2)R	Alloted 1350000 shares on Saturday 25th October 1997. Value of each share 1 £, total number of shares: 1475000. filed on: 4th, August 1998	capital	Free Download (8 pages)
123	£ nc 1450000/1475000 30/06/98 filed on: 15th, July 1998	capital	Free Download (1 page)
88(2)R	Alloted 25000 shares on Tuesday 30th June 1998. Value of each share 1 £, total number of shares: 125000. filed on: 15th, July 1998	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, October 1997	incorporation	Free Download (41 pages)
123	Nc inc already adjusted 24/10/97 filed on: 31st, October 1997	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on Friday 24th October 1997. Value of each share 1 £, total number of shares: 100000. filed on: 31st, October 1997	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/10/97 filed on: 31st, October 1997	capital	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 1997	incorporation	Free Download (50 pages)

Arrk Europe Limited WARWICKSHIRE

Arrk Europe Limited Address / Contact

Company Information / Profile

Company staff

Kenichi H.

Simon H.

Simon H.

Robin V.

Antony L.

Yasuki S.

Norihiko K.

James W.

Koji T.

Koji Y.

Kazunobu H.

Yasuyuki T.

Royden M.

Naruto M.

Kazuki N.

Nigel B.

John A.

Abhilash K.

Kazumi A.

Peter R.

Katherine C.

Steven S.

Katherine C.

Nicholas C.

Michael R.

Timothy C.

Kenneth J.

George D.

Terence D.

Geoffrey C.

Antony L.

Oliver J.

George D.

Hp Directors Limited

Hp Secretarial Services Limited

People with significant control

Company previous names

Company filings

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