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Arlington Laboratories Limited

Adresa
C/O Rsm Uk Restructuring Advisory Llp
Central Square, 5th Floor
Leeds
LS1 4DL
VAT ID (DIČ) no VAT ID available
Company No. 03313116 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2020
Sector (SIC)32500 Manufacture of medical and dental instruments and supplies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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