About

Registered Number: 03681468
Date of Incorporation: 10/12/1998 (22 years and 2 months ago)
Company Status: Active
Registered Address: Second Floor Ramsden House, 121 Duke Street, Barrow-In-Furness, Cumbria, LA14 1XA

 

Arctic Discovery Ltd was founded on 10 December 1998 with its registered office in Barrow-In-Furness, Cumbria. We don't know the number of employees at the business. Steele, Anne Elizabeth, Steele, Richard Douglas, Forsman, Monica Elisabeth, Forsman, Tage Esbjorn are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEELE, Anne Elizabeth 10 December 1998 - 1
STEELE, Richard Douglas 10 December 1998 - 1
FORSMAN, Monica Elisabeth 10 December 1998 01 April 2005 1
FORSMAN, Tage Esbjorn 10 December 1998 01 April 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Douglas Steele/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard Douglas Steele/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 28 September 2018
PSC01 - N/A 06 December 2017
CS01 - N/A 05 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 26 November 2012
AD01 - Change of registered office address 11 September 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 03 August 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
363a - Annual Return 10 January 2005
AA - Annual Accounts 01 September 2004
363a - Annual Return 03 March 2004
AA - Annual Accounts 12 May 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 04 May 2001
363s - Annual Return 15 December 2000
AA - Annual Accounts 11 September 2000
363s - Annual Return 16 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
NEWINC - New incorporation documents 10 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.