Arrk Product Development Group Limited GLOUCESTER


Arrk Product Development Group started in year 1988 as Private Limited Company with registration number 02306533. The Arrk Product Development Group company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Gloucester at Gloucester Technical Centre Olympus Park. Postal code: GL2 4NF. Since 2001-01-22 Arrk Product Development Group Limited is no longer carrying the name Arrk Formation.

At the moment there are 5 directors in the the company, namely Naruto M., Takayoshi S. and Ryotaro M. and others. In addition one secretary - Simon H. - is with the firm. As of 24 April 2024, there were 22 ex directors - Hidehisa U., Takayoshi S. and others listed below. There were no ex secretaries.

Arrk Product Development Group Limited Address / Contact

Office Address Gloucester Technical Centre Olympus Park
Office Address2 Quedgeley
Town Gloucester
Post code GL2 4NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02306533
Date of Incorporation Tue, 18th Oct 1988
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
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

Naruto M.

Position: Director

Appointed: 01 January 2024

Takayoshi S.

Position: Director

Appointed: 01 April 2023

Ryotaro M.

Position: Director

Appointed: 01 April 2023

Simon H.

Position: Director

Appointed: 01 April 2023

Stefan D.

Position: Director

Appointed: 01 April 2019

Simon H.

Position: Secretary

Appointed: 01 August 2018

Hidehisa U.

Position: Director

Appointed: 20 April 2022

Resigned: 31 March 2023

Takayoshi S.

Position: Director

Appointed: 22 April 2021

Resigned: 20 April 2022

Toshihiro O.

Position: Director

Appointed: 25 February 2021

Resigned: 31 March 2023

Atsushi K.

Position: Director

Appointed: 01 April 2019

Resigned: 22 April 2021

Julien B.

Position: Director

Appointed: 01 April 2019

Resigned: 28 February 2023

Yasuki S.

Position: Director

Appointed: 29 June 2017

Resigned: 25 February 2021

Tatsuo K.

Position: Director

Appointed: 18 June 2015

Resigned: 28 June 2017

Koji Y.

Position: Director

Appointed: 01 June 2013

Resigned: 16 May 2016

Michael S.

Position: Director

Appointed: 15 April 2013

Resigned: 16 May 2016

Kazunobu H.

Position: Director

Appointed: 01 December 2011

Resigned: 17 June 2014

Toshiyuki I.

Position: Director

Appointed: 30 October 2009

Resigned: 01 December 2011

Antony L.

Position: Director

Appointed: 30 October 2009

Resigned: 31 December 2020

Naruto M.

Position: Director

Appointed: 30 October 2009

Resigned: 16 December 2013

Koji T.

Position: Director

Appointed: 01 July 2008

Resigned: 18 June 2015

Kazuki N.

Position: Director

Appointed: 01 July 2008

Resigned: 31 March 2011

Robin V.

Position: Director

Appointed: 01 January 2006

Resigned: 01 March 2011

Phillip M.

Position: Director

Appointed: 06 April 2003

Resigned: 31 March 2008

Cyril S.

Position: Director

Appointed: 01 February 2001

Resigned: 31 March 2008

Abhilash K.

Position: Director

Appointed: 06 April 2000

Resigned: 25 December 2010

Robin N.

Position: Director

Appointed: 06 April 2000

Resigned: 08 April 2004

Kazumi A.

Position: Director

Appointed: 18 October 1992

Resigned: 30 June 2008

Peter R.

Position: Director

Appointed: 18 October 1992

Resigned: 30 October 2009

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Arrk Corporation from Osaka-Shi, Japan. This PSC is classified as "a public company limited by shares", 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 Corporation

10f, Tatsuno Minami Hommachi Building 2-2-9 Minami Hommachi, Chuo-Ku, Osaka-Shi, Osaka, 541-0054, Japan

Legal authority Japanese Company Law
Legal form Public Company Limited By Shares
Country registered Japan
Place registered Osaka Legal Affairs Bureau
Registration number 1200-01-125197
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Arrk Formation January 22, 2001
Arrk Europe April 14, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
Free Download (101 pages)

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