ARLINGTON LABORATORIES LIMITED

Address: The Pinnacle, 170 Midsummer Bouelvard, Milton Keynes, MK9 1FE, England

ARLINGTON LABORATORIES LIMITED (company# 03313116) is a company registered with Companies House, United Kingdom. The incorporation date is February 5, 1997. The entity status is Active.

Company Overview

Company Number 03313116
Company Name ARLINGTON LABORATORIES LIMITED
Registered Address The Pinnacle
170 Midsummer Bouelvard
Milton Keynes
MK9 1FE
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-02-05
Mortgage Charges 2
Mortgage Outstanding 2

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to February 5, 2016
Next returns due by March 5, 2017
Last confirmation statement made up to February 2, 2020
Next confirmation statement due by March 16, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
32500 Manufacture of medical and dental instruments and supplies

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mary Hare
Arlington Manor Snelsmore Common
Newbury Berkshire RG14 3BQ England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Limited Company By Guarantee
Place registered: England & Wales
Registration number: 03085006
Starkey Laboratories Limited
The Pinnacle 170 Midsummer Boulevard
Milton Keynes Buckinghamshire MK9 1FE England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: England & Wales
Registration number: 02691952

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HOLDEN, Michelle
Secretary (Active)
3 Chiltern Close, Hazel Grove, Stockport, Cheshire, United Kingdom, SK7 5BQ /
25 July 2008
/
EVANS, Raymond
Director (Active)
Mill Hall, Pigeons Farm Road, Thatcham, Berkshire, RG19 8XA January 1949 /
1 January 2012
British /
United Kingdom
Company Director
GALE, Peter Robert
Director (Active)
Mill Hall, Pigeons Farm Road, Thatcham, Berkshire, RG19 8XA August 1961 /
13 October 2014
British /
England
School Principal
HOLDEN, Michelle
Director (Active)
3 Chiltern Close, Hazel Grove, Stockport, Cheshire, SK7 5BQ March 1978 /
25 July 2008
British /
United Kingdom
Accountant
JACKSON, John Paul
Director (Active)
Mill Hall, Pigeons Farm Road, Thatcham, Berkshire, RG19 8XA November 1962 /
18 June 2010
British /
England
Chartered Accountant
LAMB, Paul
Director (Active)
1 Cheriton Rise, Stockport, Cheshire, SK2 5XW July 1969 /
25 July 2008
British /
United Kingdom
Business Manager
LEWIN, Roger Nigel Kent
Director (Active)
Burton House, 9 High Street, Tarporley, Cheshire, CW6 0EB July 1963 /
25 July 2008
British /
England
Managing Director
TAYLOR, John Edward
Secretary (Resigned)
19 Foxholes Road, Hyde, Cheshire, SK14 5AW /
17 April 1997
/
COWLEY, Guy Willis
Director (Resigned)
16 The Hermitage, Richmond, Surrey, TW10 6SH October 1949 /
1 April 2005
British /
United Kingdom
Bursar
CRANSHAW, Jennifer
Director (Resigned)
19 Woodside, Woodlands Park, Stockport, Cheshire, SK4 2DW April 1957 /
31 May 2002
British /
Commercial Manager
EATOUGH, Derek
Director (Resigned)
Slate Farm, Higher Lane, Haslingden, Rossendale, Lancashire, BB4 5UD January 1947 /
7 May 1999
British /
General Manager
GRANT, Steven Richard
Nominee Director (Resigned)
3 Kingston Avenue, Didsbury, Manchester, M20 2SP November 1959 /
5 February 1997
British /
LEBRUN, Jonathan
Director (Resigned)
Dale Lodge, 2 Oldfield Road, Heswall, Merseyside, CH60 6SE July 1959 /
1 September 2005
British /
Finance Director
NOLAN, Michael, Dr
Director (Resigned)
Lumb Gaps Barn, Haslingden Old Road, Rossendale, Lancashire, BB4 8TT November 1948 /
17 April 1997
British /
England
Chief Executive
ROGERS, Guy Beresford
Director (Resigned)
110, Lower Radley, Abingdon, Oxfordshire, OX14 3BA April 1940 /
7 May 1999
British /
Bursar
SHAW, Denis Anthony Joseph
Director (Resigned)
Hamlyn House Arlington Manor, Snelsmore Common, Newbury, Berkshire, RG14 3BG July 1953 /
22 December 1997
British /
United Kingdom
Principal
TAYLOR, John Edward
Director (Resigned)
19 Foxholes Road, Hyde, Cheshire, SK14 5AW October 1945 /
17 April 1997
British /
Certified Accountant
TUCKER, Ivan Gordon, Dr
Director (Resigned)
Principals House, Arlington Manor Snelsmore Common, Newbury, Berkshire, RG14 3BQ June 1944 /
22 December 1997
British /
United Kingdom
Chief Executive

Office Location

Address THE PINNACLE
170 MIDSUMMER BOUELVARD
Post Town MILTON KEYNES
Post Code MK9 1FE
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Talent Scout Management Limited The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, England 2020-05-18
Kitstar Limited The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom 2011-04-08
Care Dose Limited The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom 2020-06-23
Kjpbuilders Ltd The Pinnacle, 169 Midsummer Boulevard, Milton Keynes, MK9 1FF 2012-10-16
Aspire Training Solutions Ltd The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP 2005-11-20
Mortons The Restaurant Limited The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP 2001-02-23
And More Ltd The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom 2015-12-10
R & A Studios Limited The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom 2014-10-17
Signature Industries Limited The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP 1993-03-17
Hammond Rutts Investments Limited The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE 2013-01-30
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Hotstart Birmingham Holdings Limited Dentons Uk and Middle East The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England 2018-11-14
Golfhill Limited C/o Dentons Uk and Middle East LLP The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England 1995-04-10
Hotstart Birmingham Limited Dentons Uk and Middle East The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England 2018-08-07
Sikla Uk Limited The Pinnacle 170, Midsummer Boulevard, Milton Keynes, MK9 1FE 2003-05-15
Schaeff & Co (uk) The Pinnacle 170, Midsummer Boulevard, Milton Keynes, MK9 1FE 1995-08-10
Webster Schaeff & Co 2000 The Pinnacle 170, Midsummer Boulevard, Milton Keynes, MK9 1FE 1992-12-03
Terex Distribution Limited The Pinnacle 170, Midsummer Boulevard, Milton Keynes, MK9 1FE 1990-09-24

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HOLDEN, Michelle Secretary (Active) 3 Chiltern Close, Hazel Grove, Stockport, Cheshire, United Kingdom, SK7 5BQ /
25 July 2008
/
EVANS, Raymond Director (Active) Mill Hall, Pigeons Farm Road, Thatcham, Berkshire, RG19 8XA January 1949 /
1 January 2012
British /
United Kingdom
Company Director
GALE, Peter Robert Director (Active) Mill Hall, Pigeons Farm Road, Thatcham, Berkshire, RG19 8XA August 1961 /
13 October 2014
British /
England
School Principal
HOLDEN, Michelle Director (Active) 3 Chiltern Close, Hazel Grove, Stockport, Cheshire, SK7 5BQ March 1978 /
25 July 2008
British /
United Kingdom
Accountant
JACKSON, John Paul Director (Active) Mill Hall, Pigeons Farm Road, Thatcham, Berkshire, RG19 8XA November 1962 /
18 June 2010
British /
England
Chartered Accountant
LAMB, Paul Director (Active) 1 Cheriton Rise, Stockport, Cheshire, SK2 5XW July 1969 /
25 July 2008
British /
United Kingdom
Business Manager
LEWIN, Roger Nigel Kent Director (Active) Burton House, 9 High Street, Tarporley, Cheshire, CW6 0EB July 1963 /
25 July 2008
British /
England
Managing Director
TAYLOR, John Edward Secretary (Resigned) 19 Foxholes Road, Hyde, Cheshire, SK14 5AW /
17 April 1997
/
COWLEY, Guy Willis Director (Resigned) 16 The Hermitage, Richmond, Surrey, TW10 6SH October 1949 /
1 April 2005
British /
United Kingdom
Bursar
CRANSHAW, Jennifer Director (Resigned) 19 Woodside, Woodlands Park, Stockport, Cheshire, SK4 2DW April 1957 /
31 May 2002
British /
Commercial Manager
EATOUGH, Derek Director (Resigned) Slate Farm, Higher Lane, Haslingden, Rossendale, Lancashire, BB4 5UD January 1947 /
7 May 1999
British /
General Manager
GRANT, Steven Richard Nominee Director (Resigned) 3 Kingston Avenue, Didsbury, Manchester, M20 2SP November 1959 /
5 February 1997
British /
LEBRUN, Jonathan Director (Resigned) Dale Lodge, 2 Oldfield Road, Heswall, Merseyside, CH60 6SE July 1959 /
1 September 2005
British /
Finance Director
NOLAN, Michael, Dr Director (Resigned) Lumb Gaps Barn, Haslingden Old Road, Rossendale, Lancashire, BB4 8TT November 1948 /
17 April 1997
British /
England
Chief Executive
ROGERS, Guy Beresford Director (Resigned) 110, Lower Radley, Abingdon, Oxfordshire, OX14 3BA April 1940 /
7 May 1999
British /
Bursar
SHAW, Denis Anthony Joseph Director (Resigned) Hamlyn House Arlington Manor, Snelsmore Common, Newbury, Berkshire, RG14 3BG July 1953 /
22 December 1997
British /
United Kingdom
Principal
TAYLOR, John Edward Director (Resigned) 19 Foxholes Road, Hyde, Cheshire, SK14 5AW October 1945 /
17 April 1997
British /
Certified Accountant
TUCKER, Ivan Gordon, Dr Director (Resigned) Principals House, Arlington Manor Snelsmore Common, Newbury, Berkshire, RG14 3BQ June 1944 /
22 December 1997
British /
United Kingdom
Chief Executive

Competitor

Search similar business entities

Post Town MILTON KEYNES
Post Code MK9 1FE
SIC Code 32500 - Manufacture of medical and dental instruments and supplies

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.