ARCADIA (401K) TRUSTEE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ARCADIA (401K) TRUSTEE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
ARCADIA (401K) TRUSTEE LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442577. The accounts status is TOTAL EXEMPTION FULL.

ARCADIA (401K) TRUSTEE LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018

Registered Office

C/O DELOITTE LLP, FOUR
BIRMINGHAM
B1 2HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARCADIA QUEST TRUSTEE LIMITED (until 03/10/2014)
PRIVETDALE LIMITED (until 24/07/2002)

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2018-05-21 CURRENT
MRS GILLIAN HAGUE Feb 1965 British Director 2005-09-14 CURRENT
MICHELLE HAZEL COX British Secretary 2005-03-31 UNTIL 2009-04-20 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-20 UNTIL 2002-08-12 RESIGNED
MRS JAYABADURI BERGAMIN Sep 1972 British Secretary 2008-04-04 UNTIL 2008-11-13 RESIGNED
MR ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-19 RESIGNED
REBECCA ROSE FLAHERTY Secretary 2014-12-19 UNTIL 2021-04-21 RESIGNED
BEVERLEY HICKS Secretary 2003-09-05 UNTIL 2005-03-31 RESIGNED
GURPAL PREMI Secretary 2013-07-18 UNTIL 2014-10-03 RESIGNED
KIMBERLY DONNA RODIE Secretary 2008-11-13 UNTIL 2009-12-01 RESIGNED
REBECCA JAYNE STEVENSON Jan 1968 Secretary 2002-08-12 UNTIL 2003-09-05 RESIGNED
MISS AISHA LEAH WALDRON Secretary 2009-12-01 UNTIL 2013-06-28 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-05-20 UNTIL 2002-08-12 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-05-20 UNTIL 2002-08-12 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Director 2002-08-12 UNTIL 2006-02-17 RESIGNED
MR IAIN HENRY SCOTT May 1972 British Director 2014-09-11 UNTIL 2018-04-13 RESIGNED
CHRISTOPHER WAYNE MORRIS Dec 1954 British Director 2002-08-23 UNTIL 2004-02-04 RESIGNED
MR MARK ANTHONY HEALEY Feb 1962 British Director 2005-09-14 UNTIL 2012-02-10 RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 2002-08-12 UNTIL 2004-02-04 RESIGNED
MRS HELENA JOAN FELTHAM May 1956 British Director 2014-09-11 UNTIL 2016-05-26 RESIGNED
MR RICHARD DEDOMBAL Feb 1965 British Director 2012-02-10 UNTIL 2014-09-11 RESIGNED
JULIE SOOK HEIN CROSSLAND Jun 1971 British Director 2006-02-17 UNTIL 2007-05-29 RESIGNED
MR CLEM CHARALAMBOS CONSTANTINE Mar 1962 British Director 2002-08-23 UNTIL 2005-12-01 RESIGNED
ROBIN THOMAS TREMAINE May 1956 British Director 2002-08-23 UNTIL 2006-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadia Group Limited 2016-04-06 London   Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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WS ATKINS QUEST TRUSTEE LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
ARCADIA RETAIL GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCADIA STANCEPOWER HOLDINGS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
BOOTHOUSE LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores

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