TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Arlington Laboratories Limited
Adresse
C/O Rsm Uk Restructuring Advisory Llp
Central Square, 5th Floor
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03313116 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2020
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Starkey Laboratories Limited Status: Active Notified: 06/04/2016 Companies House Number: 02691952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mary Hare Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2021 Companies House Number: 03085006 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Austin, William Franklin Milton Keynes, England Status: Active Notified: 07/03/2018 Date of Birth: 02/1942 Occupation: President, Starkey Laboratories Role: Director Country of Residence: United States Nationality: American
    Clark, Timothy John Stockport Status: Active Notified: 01/01/2021 Date of Birth: 01/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English
    Dentons Secretaries Limited, Fleet Place, London, England Status: Active Notified: 07/03/2018 Role: Secretary Nationality: British
    Holden, Michelle Pepper Road, Hazel Grove, Stockport, England Status: Active Notified: 07/03/2018 Date of Birth: 03/1978 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Lamb, Paul 170 Midsummer Bouelvard, Milton Keynes, England Status: Active Notified: 07/03/2018 Date of Birth: 07/1969 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quaas, Thorsten Leeds Status: Active Notified: 30/06/2020 Date of Birth: 03/1964 Occupation: Director Of European Operations Role: Director Country of Residence: Germany Nationality: German
    Sawalich, Brandon L Milton Keynes, England Status: Active Notified: 07/03/2018 Date of Birth: 07/1975 Occupation: Senior Vice President, Starkey Laborator Role: Director Country of Residence: United States Nationality: American
    Ting, Thomas 6700 Washington Avenue South, Eden Prairie, United States Status: Active Notified: 07/03/2018 Role: Secretary