Company NameARL O09 Limited
Company StatusIn Administration
Company Number11113979
CategoryPrivate Limited Company
Incorporation Date15 December 2017(6 years, 4 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Howard Harvey Mendoza
Date of BirthNovember 1949 (Born 74 years ago)
NationalityEnglish
StatusCurrent
Appointed15 December 2017(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address75 Park Road
Kingston Upon Thames
KT2 6DE
Director NameMr Paul Terence Gazzard
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2018(9 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Abbey House
Booth Street
Manchester
M2 4AB
Director NameMr Richard Joseph Shardlow
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2018(9 months after company formation)
Appointment Duration5 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Abbey House
Booth Street
Manchester
M2 4AB
Director NameMr Matthew Anthony Clare
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2019(1 year, 7 months after company formation)
Appointment Duration4 years, 8 months
RoleEnergy Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Abbey House
Booth Street
Manchester
M2 4AB
Director NameMr Andrew Gordon King
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2017(1 day after company formation)
Appointment Duration9 months (resigned 18 September 2018)
RoleEnergy Consultant
Country of ResidenceEngland
Correspondence Address77 Park Road
Kingston Upon Thames
Surrey
KT2 6DE

Location

Registered Address4th Floor
Abbey House
Booth Street
Manchester
M2 4AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2019 (5 years ago)
Next Accounts Due31 March 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 December 2019 (4 years, 4 months ago)
Next Return Due25 January 2021 (overdue)

Charges

21 September 2018Delivered on: 1 October 2018
Persons entitled: Strategic Advantage Spc Arlington 1 Sp

Classification: A registered charge
Outstanding

Filing History

15 December 2017Incorporation
Statement of capital on 2017-12-15
  • GBP 100
(27 pages)