ANTARCTIC HERITAGE LTD. - CAMBRIDGE
Company Profile | Company Filings |
Overview
ANTARCTIC HERITAGE LTD. is a Private Limited Company from CAMBRIDGE and has the status: Active.
ANTARCTIC HERITAGE LTD. was incorporated 18 years ago on 12/05/2005 and has the registered number: 05450602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ANTARCTIC HERITAGE LTD. was incorporated 18 years ago on 12/05/2005 and has the registered number: 05450602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ANTARCTIC HERITAGE LTD. - CAMBRIDGE
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HIGH CROSS
CAMBRIDGE
CB3 0ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VICTORIA SNOWDEN | Jul 1987 | British | Director | 2021-04-28 | CURRENT |
MS SELINA FELLOWS | Jan 1955 | British | Director | 2015-06-30 | CURRENT |
DR KIM CROSBIE | Apr 1968 | British | Director | 2018-01-23 | CURRENT |
MISS JANE LINDSAY ARTHUR | Feb 1957 | British | Director | 2018-01-23 | CURRENT |
MS CAMILLA NICHOL | Secretary | 2015-06-30 | CURRENT | ||
ROBERT JOHN ALSTON | Feb 1938 | British | Director | 2009-05-01 UNTIL 2012-04-30 | RESIGNED |
KENNETH WILLIAM DENT | Sep 1942 | British | Director | 2005-05-12 UNTIL 2008-06-02 | RESIGNED |
MR ADAM KENNETH WILTON | Jun 1978 | British | Director | 2012-10-31 UNTIL 2018-01-23 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-05-12 UNTIL 2005-05-12 | RESIGNED | ||
MR IAN LESLEY RUSHBY | Apr 1950 | British | Director | 2012-02-15 UNTIL 2018-01-23 | RESIGNED |
MR ALAN JOHN PYE | May 1947 | British | Director | 2015-06-30 UNTIL 2020-08-31 | RESIGNED |
MILES LIONEL QUITMANN | May 1964 | British | Director | 2005-05-12 UNTIL 2015-06-30 | RESIGNED |
MR IAN DEREK DUNN | Apr 1962 | British | Director | 2020-09-01 UNTIL 2023-01-26 | RESIGNED |
RACHEL MORGAN | British | Secretary | 2005-05-12 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Derek Dunn | 2020-09-01 - 2020-09-01 | 4/1962 | Cambridge |
Ownership of shares 75 to 100 percent Significant influence or control as firm |
Mr Alan John Pye | 2020-09-01 | 5/1947 | Cambridge |
Significant influence or control Significant influence or control as trust |
Mr Ian Leslie Rushby | 2017-10-24 - 2020-08-31 | 4/1950 | Cambridge |
Ownership of shares 75 to 100 percent Significant influence or control as trust |
Mr Donald Alexander Lamont | 2016-04-06 - 2017-07-11 | 1/1947 | Cambridge | Significant influence or control as trust |