ARICOM B FINANCE PLC - LONDON


Overview

ARICOM B FINANCE PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARICOM B FINANCE PLC was incorporated 15 years ago on 06/10/2008 and has the registered number: 06716182. The accounts status is DORMANT.

ARICOM B FINANCE PLC - LONDON

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 / 12 31/12/2015

Registered Office

10-11 GROSVENOR PLACE
LONDON
SW1X 7HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA KAROLINA SUBCZYNSKA-SAMBERGER Aug 1978 Polish Director 2010-06-21 CURRENT
MR ANDREY MARUTA Nov 1975 British Director 2010-02-22 CURRENT
MR PETER CHARLES PERCIVAL HAMBRO Jan 1945 British Director 2010-06-21 CURRENT
MS AMANDA WHALLEY Secretary 2011-05-19 CURRENT
THE COMPANY REGISTRATION AGENTS LTD Director 2008-10-06 UNTIL 2008-10-06 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2008-10-06 UNTIL 2008-10-06 RESIGNED
GEORGE JAY HAMBRO Sep 1974 British Director 2008-10-06 UNTIL 2010-06-21 RESIGNED
JOSEPH BRIAN EGAN Jul 1963 Irish Director 2008-10-06 UNTIL 2012-04-13 RESIGNED
HEATHER JANE WILLIAMS Aug 1968 British Secretary 2008-10-06 UNTIL 2010-06-25 RESIGNED
ANNA KAROLINA SUBCZYNSKA-SAMBERGER Secretary 2010-06-25 UNTIL 2011-05-19 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Secretary 2008-10-06 UNTIL 2008-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petropavlovsk Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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