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 eight years. Its financial year was closed on Tue, 30th Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 24th February 2010 Arrk Europe Limited is no longer carrying the name Npl Technologies.

Currently there are 5 directors in the the company, namely Yusuke I., Yasuki S. and Naruto M. 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	28 years old
Account next due date	Mon, 30th Sep 2024 (279 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Yusuke I.

Position: Director

Appointed: 01 April 2025

Yasuki S.

Position: Director

Appointed: 01 April 2025

Naruto M.

Position: Director

Appointed: 01 April 2025

Simon H.

Position: Director

Appointed: 17 June 2014

Simon H.

Position: Secretary

Appointed: 14 June 2013

Robin V.

Position: Director

Appointed: 01 January 2011

Eiichiro T.

Position: Director

Appointed: 01 April 2023

Resigned: 31 March 2025

Keitaro T.

Position: Director

Appointed: 01 April 2022

Resigned: 31 December 2023

Hidehisa U.

Position: Director

Appointed: 21 April 2021

Resigned: 31 March 2023

Takashi H.

Position: Director

Appointed: 21 April 2021

Resigned: 31 March 2022

Kenichi H.

Position: Director

Appointed: 18 June 2015

Resigned: 21 April 2021

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

Yasuyuki T.

Position: Director

Appointed: 17 July 2012

Resigned: 17 June 2014

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

Royden M.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2016

Antony L.

Position: Director

Appointed: 18 May 2010

Resigned: 21 April 2021

Naruto M.

Position: Director

Appointed: 16 March 2010

Resigned: 31 December 2013

Kazuki N.

Position: Director

Appointed: 15 July 2008

Resigned: 16 March 2010

John A.

Position: Director

Appointed: 15 November 2006

Resigned: 20 April 2010

Nigel B.

Position: Director

Appointed: 15 November 2006

Resigned: 27 February 2012

Abhilash K.

Position: Director

Appointed: 26 January 2004

Resigned: 25 December 2010

Peter R.

Position: Director

Appointed: 26 January 2004

Resigned: 15 July 2008

Kazumi A.

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

Geoffrey C.

Position: Director

Appointed: 01 July 1999

Resigned: 26 January 2004

Terence D.

Position: Director

Appointed: 01 July 1999

Resigned: 07 April 2000

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

George D.

Position: Secretary

Appointed: 24 October 1997

Resigned: 31 July 2000

Antony L.

Position: Director

Appointed: 24 October 1997

Resigned: 31 October 2008

Oliver J.

Position: Director

Appointed: 24 October 1997

Resigned: 20 October 2007

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1997

Resigned: 24 October 1997

Hp Directors Limited

Position: Corporate Nominee Director

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 Gloucester, 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

Gloucester Technical Centre Olympus Park, Quedgeley, Gloucester, GL2 4NF, 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 Tuesday 31st December 2024 filed on: 4th, April 2025	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st December 2024 filed on: 4th, April 2025	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2023 filed on: 19th, September 2024	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, December 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 20th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, December 2020	accounts	Free Download (28 pages)
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 (301 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 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)
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
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)
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)
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 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)
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 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)
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
363s	Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005	annual return	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 31st, January 2005	accounts	Free Download (24 pages)
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)
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)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	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 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)
363s	Annual return made up to Thursday 21st August 2003 filed on: 21st, August 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (18 pages)
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)
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)
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)
363s	Annual return made up to Thursday 13th September 2001 filed on: 13th, September 2001	annual return	Free Download (11 pages)
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)
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)
363s	Annual return made up to Monday 11th September 2000 filed on: 11th, September 2000	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 11th September 2000 filed on: 11th, September 2000	annual return	Free Download (11 pages)
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)
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)
363s	Annual return made up to Monday 27th September 1999 filed on: 27th, September 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 27th September 1999 filed on: 27th, September 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/98 to 30/06/98 filed on: 15th, June 1999	accounts	Free Download (1 page)
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
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1998 filed on: 15th, June 1999	accounts	Free Download
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
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

Arrk Europe Limited WARWICKSHIRE

Arrk Europe Limited Address / Contact

Company Information / Profile

Company staff

Yusuke I.

Yasuki S.

Naruto M.

Simon H.

Simon H.

Robin V.

Eiichiro T.

Keitaro T.

Hidehisa U.

Takashi H.

Kenichi H.

Yasuki S.

Norihiko K.

James W.

Yasuyuki T.

Koji T.

Koji Y.

Kazunobu H.

Royden M.

Antony L.

Naruto M.

Kazuki N.

John A.

Nigel B.

Abhilash K.

Peter R.

Kazumi A.

Katherine C.

Steven S.

Katherine C.

Nicholas C.

Michael R.

Geoffrey C.

Terence D.

Timothy C.

Kenneth J.

George D.

George D.

Antony L.

Oliver J.

Hp Secretarial Services Limited

Hp Directors Limited

People with significant control

Company previous names

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