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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Monday 31st December 2018
filed on: 13th, December 2019
Free Download (23 pages)

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