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 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.
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 |