ARCTICSTAR LIMITED - LONDON


Company Profile Company Filings

Overview

ARCTICSTAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCTICSTAR LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898083. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ARCTICSTAR LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PAUL STOCKTON Oct 1965 British Director 2011-05-11 CURRENT
MISS LINDA JOYCE COUSINS Feb 1956 British Director 2000-09-19 CURRENT
MR ALI JOHNSON Secretary 2016-05-01 CURRENT
CLAIRE INGRID SMITH Nov 1967 British Director 2000-02-24 UNTIL 2000-09-19 RESIGNED
MR RICHARD EDWIN LOADER Mar 1959 British Secretary 2002-04-03 UNTIL 2016-04-30 RESIGNED
TIMOTHY FRANCIS SMITH Aug 1960 British Secretary 2001-07-30 UNTIL 2002-04-03 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-12-22 UNTIL 2000-01-06 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 1999-12-22 UNTIL 2000-01-06 RESIGNED
MR ANDREW DAVID POMFRET Apr 1960 British Director 2002-04-03 UNTIL 2014-02-28 RESIGNED
ANDREW JONATHAN WARREN Aug 1964 British Director 2002-07-04 UNTIL 2021-09-01 RESIGNED
TIMOTHY FRANCIS SMITH Aug 1960 British Director 2000-09-19 UNTIL 2023-12-31 RESIGNED
ALDWYCH CORPORATE SERVICES LIMITED Corporate Director 2000-01-06 UNTIL 2000-02-24 RESIGNED
MR GEOFFREY MARK POWELL Jan 1946 British Director 2002-04-03 UNTIL 2011-05-11 RESIGNED
ELAINE MARGARET DAVIS Mar 1951 British Director 2000-02-24 UNTIL 2000-09-19 RESIGNED
MR DONALD JAMES MCGILVRAY Feb 1951 British Director 2000-09-19 UNTIL 2012-09-28 RESIGNED
DOUGLAS VICTOR CLASPER Sep 1941 British Director 2001-08-08 UNTIL 2003-12-10 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2000-01-06 UNTIL 2001-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rathbones Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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