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 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.
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)
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 |