ARKEN POP INTERNATIONAL LTD

Profile ARKEN POP INTERNATIONAL LTD

Actual on 01.04.2021
Company name
ARKEN POP INTERNATIONAL LTD
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Company number
07197775
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 March 2010
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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 Monday, 22 March 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 22 March 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
2ND FLOOR 30, PARK STREET, LONDON, SE1 9EQ
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PSC and Officers ARKEN POP INTERNATIONAL LTD

Officers

(as of 20.09.2020)

ESSEX, Robert Thomas Tickler
Status: Active
Appointed on: Friday, 18 February 2011
Correspondence address: 2nd Floor 30, Park Street, London, United Kingdom, SE1 9EQ
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
GILMORE, Matthew John
Status: Active
Appointed on: Friday, 27 April 2012
Correspondence address: 2nd Floor 30, Park Street, London, United Kingdom, SE1 9EQ
Role: Secretary
HARRIS, Graeme Richard
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 2nd Floor 30, Park Street, London, SE1 9EQ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
SCUTT, Tracy Ellen
Status: Active
Appointed on: Tuesday, 15 February 2011
Correspondence address: 2nd Floor 30, Park Street, London, United Kingdom, SE1 9EQ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Managing Director
Country of residence: England
WENT, Marc Robert
Status: Not active
Appointed on: Tuesday, 15 February 2011
Resigned on: Friday, 04 March 2011
Correspondence address: 6-8 Brunel Road, Manor Trading Estate, Benfleet, Essex, SS7 4PS
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Operations Director
Country of residence: England
BRUFORD, Paul James
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Friday, 27 April 2012
Correspondence address: 2 Silver Birch Court, Shadoxhurst, England, TN26 1NR
Role: Secretary
BRUFORD, Paul James
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Friday, 27 April 2012
Correspondence address: 2 Silver Birch Court, Shadoxhurst, England, TN26 1NR
Nationality: English
Date of birth: September 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HEMPSALL, Andrew Mark
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Tuesday, 01 July 2014
Correspondence address: 2nd Floor 30, Park Street, London, United Kingdom, SE1 9EQ
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Operations Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Writtle Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors