About

Date of Incorporation: 22/02/2011 (6 years and 8 months ago)
Registered Address: Fallows Dairy Farm Honeyknab Lane, Oxton, Southwell, Nottinghamshire, NG25 0RD,

 

Having been setup in 2011, Arcusin Uk Ltd have registered office in Southwell. The current directors of this organisation are listed as Stephen Gillman, Valerie Margaret Ponder. We don't currently know the number of employees at the company. Arcusin Uk Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Stephen Gillman 22 February 2011 1
Valerie Margaret Ponder 22 February 2011 2
Secretary Name Appointed Total Appointments
Valerie Ponder 22 February 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Gillman/
1961-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Ms Valerie Margaret Ponder/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 26 February 2013
MG01 - Particulars of a mortgage or charge 14 December 2012
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH01 - Change of particulars for director 01 March 2012
CH03 - Change of particulars for secretary 01 March 2012
AD01 - Change of registered office address 01 March 2012
AA01 - Change of accounting reference date 28 February 2012
AD01 - Change of registered office address 28 February 2012
AP03 - Appointment of secretary 24 May 2011
AP01 - Appointment of director 24 May 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 22 February 2011
NEWINC - New incorporation documents 22 February 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 07 December 2012 Outstanding Trustees Of The Arcusin Pension Scheme

Standard Industrial Classification (SIC)

Wholesale and retail trade; repair of motor vehicles and motorcycles