About

Registered Number: 07772260
Date of Incorporation: 13/09/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Unit 8 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire, DN37 7DP,

 

Having been setup in 2011, Arctic Waters Ltd have registered office in North East Lincolnshire, it has a status of "Active". The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Andrew Liam 13 September 2011 - 1
HOWARD, Martyn 28 July 2016 30 April 2017 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Andrew Liam 13 September 2011 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 August 2020
AD01 - Change of registered office address 13 July 2020
AA - Annual Accounts 23 October 2019
AA01 - Change of accounting reference date 21 September 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 25 September 2017
TM01 - Termination of appointment of director 15 September 2017
CH03 - Change of particulars for secretary 11 November 2016
CH01 - Change of particulars for director 10 November 2016
CH01 - Change of particulars for director 10 November 2016
AD01 - Change of registered office address 10 November 2016
AD01 - Change of registered office address 10 November 2016
AA - Annual Accounts 07 October 2016
CS01 - N/A 22 September 2016
AP01 - Appointment of director 28 July 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 06 October 2015
AA01 - Change of accounting reference date 28 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 17 September 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 13 June 2013
AA01 - Change of accounting reference date 11 April 2013
AR01 - Annual Return 21 September 2012
CH03 - Change of particulars for secretary 20 September 2012
CH01 - Change of particulars for director 19 September 2012
AD01 - Change of registered office address 05 September 2012
NEWINC - New incorporation documents 13 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.