ARRAN ISLE LIMITED

Profile ARRAN ISLE LIMITED

Actual on 01.04.2021
Company name
ARRAN ISLE LIMITED
copy
copied
Company number
07044474
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 15 October 2009
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
4 COOP PLACE, ENGLAND, BRADFORD, BD5 8JX
copy
copied

PSC and Officers ARRAN ISLE LIMITED

Officers

(as of 20.09.2020)

BALBI, Rachel Helen
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 4 Coop Place, Bradford, England, BD5 8JX
Role: Secretary
BARR, Robert George Anthony
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: 4 Coop Place, Bradford, England, BD5 8JX
Nationality: Irish
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
KARCHER, Richard
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: 4 Coop Place, Bradford, England, BD5 8JX
Nationality: American
Date of birth: May 1953
Role: Director
Occupation: None
Country of residence: United States
MCTIGHE, Robert Michael
Status: Active
Appointed on: Wednesday, 18 November 2009
Correspondence address: 4 Coop Place, Bradford, England, BD5 8JX
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: None
Country of residence: United Kingdom
RICHARDS, Michael James Russell
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: 4 Coop Place, Bradford, England, BD5 8JX
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
WARDHAUGH, Martin
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: 4 Coop Place, Bradford, England, BD5 8JX
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
WILD, Mark Steven
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: Brindley House Premier Way, Lowfields Business Park, Elland, United Kingdom, West Yorkshire, HX5 9HF
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: None
Country of residence: England
ANDERSON, Jason Mark
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Friday, 01 February 2013
Correspondence address: Brindley House Premier Way, Lowfields Business Park, Elland, United Kingdom, West Yorkshire, HX5 9HF
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
BOYES, Roger Fawcett
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Friday, 14 June 2013
Correspondence address: Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: None
Country of residence: England
MENZIES, Graham Reid
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Friday, 14 June 2013
Correspondence address: Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BATSON, Andrew
Status: Not active
Appointed on: Wednesday, 10 January 2018
Resigned on: Friday, 30 November 2018
Correspondence address: Brindley House Premier Way, Lowfields Business Park, Elland, United Kingdom, West Yorkshire, HX5 9HF
Nationality: American
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United States
ROGERS, Stephen
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Thursday, 01 March 2018
Correspondence address: Brindley House Premier Way, Lowfields Business Park, Elland, United Kingdom, West Yorkshire, HX5 9HF
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILD, Mark Steven
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Wednesday, 01 January 2020
Correspondence address: 4 Coop Place, Bradford, England, BD5 8JX
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 15 October 2016
Legal form: Persons With Significant Control Statement