Upperthong
Holmfirth
HD9 3RL
Director Name | Mr Kenneth Simeon Cragun |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 July 2022(7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Bankfield Mills Wakefield Road Moldgreen Huddersfield HD5 9BB |
Director Name | Mr Paul Thomas Andrew Johnson |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2022(7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bankfield Mills Wakefield Road Moldgreen Huddersfield HD5 9BB |
Director Name | Mr James Michael Turner |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 July 2022(7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Bankfield Mills Wakefield Road Moldgreen Huddersfield HD5 9BB |
Director Name | Mr Darren Magot |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 November 2023(1 year, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Senior Vice President |
Country of Residence | United States |
Correspondence Address | Bankfield Mills Wakefield Road Moldgreen Huddersfield HD5 9BB |
Director Name | Mr Martin Barry Hyman |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 High Lea Cheadle SK8 1NY |
Director Name | Mr Chase Kenneth Ault |
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Date of Birth | October 1999 (Born 24 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 July 2022(7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Bankfield Mills Wakefield Road Moldgreen Huddersfield HD5 9BB |
Registered Address | Bankfield Mills Wakefield Road Moldgreen Huddersfield HD5 9BB |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (4 months, 1 week ago) |
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Next Return Due | 28 December 2024 (8 months, 1 week from now) |
19 December 2023 | Confirmation statement made on 14 December 2023 with updates (4 pages) |
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6 December 2023 | Change of details for Eco Pack Technologies, Inc. as a person with significant control on 11 November 2023 (2 pages) |
17 November 2023 | Resolutions
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17 November 2023 | Memorandum and Articles of Association (22 pages) |
16 November 2023 | Statement of capital following an allotment of shares on 1 November 2023
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16 November 2023 | Change of share class name or designation (2 pages) |
15 November 2023 | Notification of Eco Pack Technologies, Inc. as a person with significant control on 1 November 2023 (2 pages) |
15 November 2023 | Termination of appointment of Chase Kenneth Ault as a director on 1 November 2023 (1 page) |
15 November 2023 | Appointment of Mr Darren Magot as a director on 1 November 2023 (2 pages) |
10 November 2023 | Cessation of Paul Thomas Andrew Johnson as a person with significant control on 1 November 2023 (1 page) |
10 November 2023 | Cessation of Daniel Peter Johnson as a person with significant control on 1 November 2023 (1 page) |
15 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
17 January 2023 | Confirmation statement made on 14 December 2022 with updates (4 pages) |
19 July 2022 | Appointment of Mr Paul Thomas Andrew Johnson as a director on 19 July 2022 (2 pages) |
19 July 2022 | Termination of appointment of Martin Barry Hyman as a director on 19 July 2022 (1 page) |
19 July 2022 | Appointment of Mr James Michael Turner as a director on 19 July 2022 (2 pages) |
19 July 2022 | Registered office address changed from 5 High Lea Cheadle SK8 1NY England to Bankfield Mills Wakefield Road Moldgreen Huddersfield HD5 9BB on 19 July 2022 (1 page) |
19 July 2022 | Notification of Daniel Johnson as a person with significant control on 19 July 2022 (2 pages) |
19 July 2022 | Notification of Paul Johnson as a person with significant control on 19 July 2022 (2 pages) |
19 July 2022 | Cessation of Martin Barry Hyman as a person with significant control on 19 July 2022 (1 page) |
19 July 2022 | Appointment of Mr Chase Kenneth Ault as a director on 19 July 2022 (2 pages) |
19 July 2022 | Cessation of Martin Leeming as a person with significant control on 19 July 2022 (1 page) |
19 July 2022 | Appointment of Mr Kenneth Simeon Cragun as a director on 19 July 2022 (2 pages) |
27 June 2022 | Company name changed arkley towers LIMITED\certificate issued on 27/06/22
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27 June 2022 | Change of name notice (2 pages) |
15 December 2021 | Incorporation Statement of capital on 2021-12-15
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