About

Date of Incorporation: 22/02/2011 (6 years and 2 months ago)
Registered Address: Fallows Dairy Farm Honeyknab Lane, Oxton, Southwell, Nottinghamshire, NG25 0RD,

 

Arcusin Uk Ltd was founded on 22 February 2011, it has a status of "Active". We don't currently know the number of employees at the company. The organisation has 2 directors listed at Companies House. The organisation is VAT Registered.

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)