About

Registered Number: 04207558
Date of Incorporation: 27/04/2001 (23 years ago)
Company Status: Active
Registered Address: 90 Brixton Hill, London, SW2 1QN

 

Established in 2001, Arcticglass.co.uk Ltd has its registered office in London. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEFTLEY, Philip Stephen 01 May 2001 - 1
Secretary Name Appointed Resigned Total Appointments
LEFTLEY, Sarah Jane 01 September 2003 01 October 2016 1
SPACEY, Ronald John 01 May 2001 01 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 13 May 2020
CS01 - N/A 08 May 2019
AA - Annual Accounts 02 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 09 May 2018
TM02 - Termination of appointment of secretary 09 May 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 15 February 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 28 April 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 11 April 2014
AD01 - Change of registered office address 31 March 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 24 May 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 01 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 25 April 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 18 June 2007
287 - Change in situation or address of Registered Office 23 March 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 25 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 28 April 2004
288c - Notice of change of directors or secretaries or in their particulars 10 March 2004
288c - Notice of change of directors or secretaries or in their particulars 09 March 2004
288c - Notice of change of directors or secretaries or in their particulars 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 13 June 2002
287 - Change in situation or address of Registered Office 07 June 2002
225 - Change of Accounting Reference Date 07 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 May 2002
288c - Notice of change of directors or secretaries or in their particulars 05 September 2001
288c - Notice of change of directors or secretaries or in their particulars 05 September 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
287 - Change in situation or address of Registered Office 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
NEWINC - New incorporation documents 27 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.