ARPO GLOBAL LIMITED
Overview
| Company Name | ARPO GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08422296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARPO GLOBAL LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARPO GLOBAL LIMITED located?
| Registered Office Address | Sterling House Hamlin Way Hardwick Narrows PE30 4NG King's Lynn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARPO GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| STERLING GROUP INVESTMENTS LIMITED | Feb 27, 2013 | Feb 27, 2013 |
What are the latest accounts for ARPO GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARPO GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for ARPO GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Appointment of Mr Iain Graham Lennard as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Luke Domonic Mark Haggett as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 084222960004, created on Jul 26, 2023 | 56 pages | MR01 | ||||||||||||||
Appointment of Mr Harshad Valji Gorasia as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graeme Andrew Barnes as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Ellis as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Jon Brasier as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Appointment of Mr Luke Domonic Mark Haggett as a director on Sep 14, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 13 pages | CS01 | ||||||||||||||
Registered office address changed from Sterling House Hamlin Way Harwick Narrows Ind. Estate Kings Lynn Norfolk PE30 4NG to Sterling House Hamlin Way Hardwick Narrows King's Lynn PE30 4NG on Sep 22, 2022 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Phillip Elis on Feb 03, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Phillip Elis as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew William Kember as a director on Dec 24, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Southgate Global Group Limited as a person with significant control on Aug 13, 2021 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of ARPO GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Graeme Andrew | Director | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | United Kingdom | British | Chief Financial Officer | 277631800001 | ||||
| BRASIER, Daniel Jon | Director | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | United Kingdom | British | Chief Executive Officer | 307415030001 | ||||
| GORASIA, Harshad Valji | Director | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | United Kingdom | British | Chief Operating Officer | 252428220001 | ||||
| JAMIESON, Alan Rae Dalziel | Director | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | England | British | Company Director | 286913910001 | ||||
| LENNARD, Iain Graham | Director | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | United Kingdom | British | Chief Commercial Officer | 318986970001 | ||||
| ELLIS, Philip | Director | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | United Kingdom | British | Chief Operational Officer | 292198590002 | ||||
| HAGGETT, Luke Domonic Mark | Director | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | England | British | Director | 270764890001 | ||||
| KEMBER, Matthew William | Director | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk | England | British | Finance Director | 286406200001 | ||||
| MCINTYRE, Charles David | Director | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk United Kingdom | England | British | Commercial Director | 213473120001 | ||||
| TURNER, Clive Russell | Director | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk United Kingdom | England | British | Sales Director | 120166180001 | ||||
| TURNER, Marcus James | Director | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk United Kingdom | England | British | Managing Director | 98306620001 | ||||
| TURNER, Stephen Richard | Director | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk United Kingdom | England | British | Merchant | 280344180001 |
Who are the persons with significant control of ARPO GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southgate Global Group Limited | Aug 13, 2021 | Hamlin Way Hardwick Narrows PE30 4NG King's Lynn Sterling House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| George Turner | Dec 20, 2018 | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Neil Turner | Dec 20, 2018 | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dale Turner | Dec 20, 2018 | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Vicky Turner | Dec 20, 2018 | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Belinda Turner | Dec 20, 2018 | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Charles David Mcintyre | Dec 19, 2018 | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Richard Turner | Dec 19, 2018 | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus James Turner | Dec 19, 2018 | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Clive Russell Turner | Dec 19, 2018 | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Jennifer Jayne Turner | Dec 19, 2018 | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Jayne Mcintyre | Dec 19, 2018 | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Turner | Dec 19, 2018 | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Shelley Turner | Dec 19, 2018 | Hamlin Way Harwick Narrows Ind. Estate PE30 4NG Kings Lynn Sterling House Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARPO GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | Dec 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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