Arribatel Ltd
- Company number
- 05067121
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2004
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Woodlands Business Park (Beech House) Limited (until 29 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JPCORD LIMITED | Corporate-Nominee-Director | 8 Mar 2004 | 8 Mar 2004 |
| JPCORS LIMITED | Corporate-Nominee-Secretary | 8 Mar 2004 | 8 Mar 2004 |
| FAIRHURST, Nicholas James | Director | 12 Jul 2005 | 8 Jun 2009 |
| MORLEY, Oliver Dean | Director | 7 Apr 2004 | 8 Jun 2009 |
| MCCONVILLE, Matthew | Secretary | 7 Apr 2004 | 8 Jun 2009 |
| MORLEY, Pamela Theresa | Director | 8 Jun 2009 | 21 Dec 2020 |
| MORLEY, Nicholas Saul | Director | 21 Dec 2020 | 1 May 2025 |
| MORLEY, Nicholas Saul | Secretary | 8 Jun 2009 | 1 May 2025 |
| MPLUS (THAILAND) CO., LTD. | Corporate-Director | 1 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Pamela Theresa Morley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2020 |
| Mr Nicholas Saul Morley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2020 | 1 May 2025 |
| Mplus (Thailand) Co., Ltd. | Ownership Of Shares 75 To 100 Percent | 1 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | - | £7,197 | 1 |
| 31 Mar 2020 | - | £657,079 | 1 |
| 31 Mar 2019 | - | £759,280 | - |
| 31 Mar 2018 | -£1,040,241 | £785,238 | - |
| 31 Mar 2017 | £506,724 | £5,660 | - |
| 31 Mar 2016 | £529,221 | £8,757 | - |
| 31 Mar 2015 | £519,197 | £32,463 | - |
| 31 Mar 2014 | £435,030 | £53,436 | - |
| 31 Mar 2013 | £359,735 | £94,539 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £138,604 | £79,517 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |