About

Registered Number: 03290593
Date of Incorporation: 11/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB

 

Arkon Safety U.K. Ltd was registered on 11 December 1996, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 7 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, William Joseph 28 May 2010 01 April 2012 1
LARSEN, Robert 03 January 2000 01 October 2001 1
MYERS, David 03 January 2000 28 May 2010 1
PETERSON, Robert 03 January 2000 28 May 2010 1
ROBERGE, Claude 12 December 1997 03 January 2000 1
SERGI, Fortunato 12 December 1997 03 January 2000 1
VANDENBERGHE, Wim Jozef Herman 28 May 2010 15 August 2012 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 14 May 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 05 June 2018
AP01 - Appointment of director 21 May 2018
TM01 - Termination of appointment of director 11 April 2018
CS01 - N/A 01 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2017
PSC05 - N/A 26 October 2017
AA - Annual Accounts 16 May 2017
AP01 - Appointment of director 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
CS01 - N/A 12 December 2016
TM01 - Termination of appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AA - Annual Accounts 01 April 2016
TM02 - Termination of appointment of secretary 01 February 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 05 December 2014
AA - Annual Accounts 31 July 2014
AP01 - Appointment of director 22 July 2014
AP01 - Appointment of director 18 July 2014
TM01 - Termination of appointment of director 07 July 2014
TM01 - Termination of appointment of director 07 July 2014
AUD - Auditor's letter of resignation 02 April 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 18 September 2013
AD01 - Change of registered office address 20 February 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 06 November 2012
AP01 - Appointment of director 03 September 2012
TM01 - Termination of appointment of director 03 September 2012
TM01 - Termination of appointment of director 03 September 2012
AP01 - Appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
CH01 - Change of particulars for director 07 February 2012
AR01 - Annual Return 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 16 December 2011
CH01 - Change of particulars for director 16 December 2011
CH01 - Change of particulars for director 16 December 2011
CH01 - Change of particulars for director 17 November 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 06 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2011
AA - Annual Accounts 30 November 2010
AP01 - Appointment of director 23 July 2010
AP04 - Appointment of corporate secretary 23 July 2010
TM01 - Termination of appointment of director 23 July 2010
AP01 - Appointment of director 23 July 2010
AP01 - Appointment of director 23 July 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 22 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 24 December 2008
363a - Annual Return 23 December 2008
363a - Annual Return 23 December 2008
AA - Annual Accounts 15 December 2008
287 - Change in situation or address of Registered Office 04 February 2008
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 23 February 2006
AA - Annual Accounts 02 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 23 December 2004
363s - Annual Return 04 November 2004
DISS40 - Notice of striking-off action discontinued 10 August 2004
AA - Annual Accounts 04 August 2004
GAZ1 - First notification of strike-off action in London Gazette 13 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2003
AA - Annual Accounts 22 September 2003
287 - Change in situation or address of Registered Office 22 April 2003
363s - Annual Return 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
AA - Annual Accounts 14 February 2002
363s - Annual Return 24 January 2002
363s - Annual Return 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
AUD - Auditor's letter of resignation 22 March 2001
AA - Annual Accounts 02 August 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 04 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 08 January 1999
RESOLUTIONS - N/A 09 March 1998
RESOLUTIONS - N/A 09 March 1998
RESOLUTIONS - N/A 09 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1998
RESOLUTIONS - N/A 12 January 1998
RESOLUTIONS - N/A 12 January 1998
123 - Notice of increase in nominal capital 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
363s - Annual Return 12 January 1998
CERTNM - Change of name certificate 19 December 1997
NEWINC - New incorporation documents 11 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.