ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED

Key Data

Status

Active

Company No.

09402265

Incorporation date

22/01/2015

Size

Group

Classification

Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2015)

18/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

17/02/2026

Termination of appointment of Markus Linder as a director on 2024-03-26

View PDF (1 pages)

17/02/2026

Appointment of Mr Markus Linder as a director on 2024-03-26

View PDF (2 pages)

19/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

28/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

04/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

19/07/2024

Resolutions

View PDF (4 pages)

19/07/2024

Memorandum and Articles of Association

View PDF (15 pages)

28/06/2024

Registration of charge 094022650003, created on 2024-06-18

View PDF (52 pages)

27/06/2024

Registration of charge 094022650002, created on 2024-06-18

View PDF (28 pages)

21/06/2024

Registration of charge 094022650001, created on 2024-06-18

View PDF (51 pages)

15/06/2024

Resolutions

View PDF (4 pages)

23/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

26/03/2024

Appointment of Mr Markus Linder as a director on 2024-03-26

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

30/10/2023

Director's details changed for Mr William Arthur Canady on 2023-10-10

View PDF (2 pages)

30/10/2023

Director's details changed for Mr Adam Mcmahon on 2023-10-10

View PDF (2 pages)

30/10/2023

Director's details changed for Mr Peter Hakanson on 2023-10-10

View PDF (2 pages)

19/10/2023

Termination of appointment of James Beukelman as a director on 2023-10-10

View PDF (1 pages)

19/10/2023

Termination of appointment of John Matthew Mosunic as a director on 2023-10-10

View PDF (1 pages)

19/10/2023

Appointment of Mr William Arthur Canady as a director on 2023-10-10

View PDF (2 pages)

19/10/2023

Appointment of Mr Peter Hakanson as a director on 2023-10-10

View PDF (2 pages)

19/10/2023

Appointment of Mr Adam Mcmahon as a director on 2023-10-10

View PDF (2 pages)

24/08/2023

Appointment of Mr Stuart Davis as a secretary on 2023-08-24

View PDF (2 pages)

28/06/2023

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Euro House the Nursery 1 Wincobank Way South Normanton Derbys DE55 2FX on 2023-06-28

View PDF (1 pages)

15/06/2023

Termination of appointment of Vistra Cosec Limited as a secretary on 2023-06-15

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (4 pages)

23/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (3 pages)

19/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19

View PDF (1 pages)

19/10/2022

Director's details changed for Mr James Beukelman on 2022-10-19

View PDF (2 pages)

23/08/2022

Director's details changed for Mr James Beukelman on 2022-08-22

View PDF (2 pages)

18/02/2022

Termination of appointment of Ben Marshall as a director on 2022-02-17

View PDF (1 pages)

18/02/2022

Termination of appointment of Rob Rutledge as a director on 2022-02-17

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

29/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

16/12/2021

Termination of appointment of Bradley J Roberts as a director on 2021-08-31

View PDF (1 pages)

16/12/2021

Termination of appointment of Steve Stubitz as a director on 2021-08-31

View PDF (1 pages)

27/10/2021

Appointment of Mr Rob Rutledge as a director on 2021-10-26

View PDF (2 pages)

27/10/2021

Appointment of Mr Ben Marshall as a director on 2021-10-26

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (4 pages)

27/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

10/07/2020

Termination of appointment of James Wisnoski as a director on 2020-03-01

View PDF (1 pages)

10/07/2020

Appointment of John Matthew Mosunic as a director on 2020-03-01

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

11/12/2019

Director's details changed for James Wisnoski on 2019-12-11

View PDF (2 pages)

11/12/2019

Director's details changed for Mr Steve Stubitz on 2019-12-11

View PDF (2 pages)

11/12/2019

Director's details changed for Mr Bradley J Roberts on 2019-12-11

View PDF (2 pages)

11/12/2019

Registered office address changed from C/O Jordan Company Secretaries Limited Suite 1 3rd Floor St James Square London SW1Y 4LB to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2019-12-11

View PDF (1 pages)

15/11/2019

Appointment of Vistra Cosec Limited as a secretary on 2019-09-25

View PDF (2 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

20/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

16/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

08/02/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

18/12/2017

Statement by Directors

View PDF (3 pages)

18/12/2017

Statement of capital on 2017-12-18

View PDF (3 pages)

18/12/2017

Solvency Statement dated 22/11/17

View PDF (3 pages)

18/12/2017

Resolutions

View PDF (1 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

13/09/2017

Registered office address changed from 21 Tudor Street London EC4Y 0DJ to C/O Jordan Company Secretaries Limited Suite 1 3rd Floor St James Square London SW1Y 4LB on 2017-09-13

View PDF (2 pages)

13/09/2017

Termination of appointment of James Beukelman as a secretary on 2017-08-31

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

14/09/2016

Appointment of Steve Stubitz as a director on 2016-08-30

View PDF (3 pages)

14/09/2016

Appointment of Bradley J Roberts as a director on 2016-08-30

View PDF (3 pages)

13/09/2016

Termination of appointment of Stephen P Dyke as a director on 2016-08-30

View PDF (2 pages)

13/09/2016

Termination of appointment of Stephen P Dyke as a director on 2016-08-30

View PDF (2 pages)

13/09/2016

Termination of appointment of Robert a Langley as a director on 2016-08-30

View PDF (2 pages)

12/09/2016

Appointment of Mr James Beukelman as a director on 2016-09-08

View PDF (2 pages)

09/09/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

08/07/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (6 pages)

28/06/2016

Appointment of James Beukelman as a secretary on 2016-04-14

View PDF (3 pages)

17/06/2016

Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG United Kingdom to 21 Tudor Street London EC4Y 0DJ on 2016-06-17

View PDF (2 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

13/01/2016

Director's details changed for Mr Robert a Langley on 2016-01-04

View PDF (4 pages)

13/01/2016

Director's details changed for James Wisnoski on 2016-01-04

View PDF (4 pages)

13/01/2016

Director's details changed for Mr Stephen P Dyke on 2016-01-04

View PDF (3 pages)

01/12/2015

Termination of appointment of Scott Finegan as a director on 2015-10-20

View PDF (2 pages)

18/11/2015

Appointment of Robert a Langley as a director on 2015-10-20

View PDF (3 pages)

18/11/2015

Appointment of Stephen P Dyke as a director on 2015-10-20

View PDF (3 pages)

18/11/2015

Termination of appointment of John Starcevich as a director on 2015-10-20

View PDF (2 pages)

13/08/2015

Statement of capital following an allotment of shares on 2015-02-02

View PDF (3 pages)

22/01/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	25/09/2019 - 15/06/2023	1668
Beukelman, James	Director	08/09/2016 - 10/10/2023	2
Mosunic, John Matthew	Director	01/03/2020 - 10/10/2023	2
Marshall, Ben	Director	26/10/2021 - 17/02/2022	2
Roberts, Bradley J	Director	30/08/2016 - 31/08/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED

ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED is an(a) Active company incorporated on 22/01/2015 with the registered office located at Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys DE55 2FX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED?

ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED is currently Active. It was registered on 22/01/2015 .

Where is ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED located?

ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED is registered at Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys DE55 2FX.

What does ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED do?

ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED operates in the Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007) sector.

What is the latest filing for ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-22 with no updates.