ARELLE PRODUCTS LIMITED
AFON HOUSE, WORTHING ROAD, HORSHAM RH12 1TL- Active
- Private Limited Company
- Company No. 04335127
- Last Updated: 01 Mar 2024
Company Profile
ARELLE PRODUCTS LIMITED was incorporated on Wednesday, December 5, 2001 as a Private Limited Company with registered address in HORSHAM. ARELLE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 23 years 2 months and 18 days.
| Name | ARELLE PRODUCTS LIMITED |
|---|---|
| Company number | 04335127 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AFON HOUSE WORTHING ROAD HORSHAM RH12 1TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Scott Andrews Nationality: British |
Dates: Monday, October 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sa Acq Limited International House, Kingsfield Court, CH4 9RF |
Dates: Friday, October 13, 2023 - Monday, October 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ruth Lederman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vernon Philip Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against ARELLE PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARELLE PRODUCTS LIMITED | 05 Dec 2001 |