ARJUN PRODUCTS LIMITED

ARJUN PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARJUN PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05984908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARJUN PRODUCTS LIMITED?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARJUN PRODUCTS LIMITED located?

    Registered Office Address
    Unit 3 Regents Drive
    Low Prudhoe Industrial Estate
    NE42 6PX Prudhoe
    Northumberland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARJUN PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIDHU COSMETICS LIMITEDNov 01, 2006Nov 01, 2006

    What are the latest accounts for ARJUN PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARJUN PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for ARJUN PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Director's details changed for Miss Sharon Griffiths on Sep 16, 2017

    2 pagesCH01

    Full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to Nov 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from 7 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA to Unit 3 Regents Drive Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX on Sep 05, 2014

    1 pagesAD01

    Who are the officers of ARJUN PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFT, Sharon
    Unit 2 Regents Drive
    Low Prudhoe Industrial Estate
    NE42 6PX Prudhoe
    The Specials Laboratory Limited
    Northumberland
    United Kingdom
    Director
    Unit 2 Regents Drive
    Low Prudhoe Industrial Estate
    NE42 6PX Prudhoe
    The Specials Laboratory Limited
    Northumberland
    United Kingdom
    United KingdomBritishManaging Director135236310002
    SMITH, Jimmy Ray
    South Wilcrest Drive
    TX77 099 Houston
    9901
    Texas
    United States
    Director
    South Wilcrest Drive
    TX77 099 Houston
    9901
    Texas
    United States
    United StatesAmericanCompany President185680010001
    SPARKS, Lester David
    South Wilcrest Drive
    TX77 099 Houston
    9901
    Texas
    United States
    Director
    South Wilcrest Drive
    TX77 099 Houston
    9901
    Texas
    United States
    United StatesAmericanCeo185680850001
    GANNON, Michael
    Stillorgan Park
    Blackrock
    Co. Dublin
    7
    Ireland
    Secretary
    Stillorgan Park
    Blackrock
    Co. Dublin
    7
    Ireland
    177387950001
    GEOGHEGAN, Karen
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    Secretary
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    British161518620001
    KAUR, Amandeep
    2 Lonsdale Road
    WV14 7AE Bilston
    West Midlands
    Secretary
    2 Lonsdale Road
    WV14 7AE Bilston
    West Midlands
    Indian117016060001
    KAUR, Mandeep Kaur
    27 Gerard Road
    WV13 3LB Willenhall
    West Midlands
    Secretary
    27 Gerard Road
    WV13 3LB Willenhall
    West Midlands
    IndianHousewife126045840001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    BARDSLEY, John Steven
    c/o Craig & Hayward Limited
    Lester Way
    OX10 9TA Wallingford
    7 Thames Park
    Oxfordshire
    Director
    c/o Craig & Hayward Limited
    Lester Way
    OX10 9TA Wallingford
    7 Thames Park
    Oxfordshire
    UkBritishPharmacist71871080004
    RALPH, Alan
    Magna Business Park
    Citywest Road
    Dublin 24
    United Drug House Magna Drive
    Ireland
    Director
    Magna Business Park
    Citywest Road
    Dublin 24
    United Drug House Magna Drive
    Ireland
    IrelandIrishDirector168997940001
    SIDHU, Sukhdip Singh
    2 Lonsdale Road
    WV14 7AE Bilston
    West Midlands
    Director
    2 Lonsdale Road
    WV14 7AE Bilston
    West Midlands
    United KingdomBritishPharmecist Director117016090001
    SURGENOR, Peter Robert
    Marshalls Road
    BT5 6SR Belfast
    2
    Northern Ireland
    Director
    Marshalls Road
    BT5 6SR Belfast
    2
    Northern Ireland
    Northern IrelandBritishManaging Director64711800001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of ARJUN PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regents Drive, Low Prudhoe Industrial Estate
    NE42 6PX Prudhoe
    Unit 1
    United Kingdom
    Nov 01, 2016
    Regents Drive, Low Prudhoe Industrial Estate
    NE42 6PX Prudhoe
    Unit 1
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredGreat Britain
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8865710
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0