About

Registered Number: 07539455
Date of Incorporation: 22/02/2011 (6 years and 10 months ago)
Registered Address: Fallows Dairy Farm Honeyknab Lane, Oxton, Southwell, Nottinghamshire, NG25 0RD

 

Arcusin Uk Ltd was founded on 22 February 2011 and has its registered office in Southwell in Nottinghamshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLMAN, Stephen 22 February 2011 - 1
PONDER, Valerie Margaret 22 February 2011 - 1
Secretary Name Appointed Resigned Total Appointments
PONDER, Valerie 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
AA - Annual Accounts 23 November 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 23 December 2015
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
CH03 - Change of particulars for secretary 01 March 2012
AD01 - Change of registered office address 01 March 2012
CH01 - Change of particulars for director 01 March 2012
AA01 - Change of accounting reference date 28 February 2012
AD01 - Change of registered office address 28 February 2012
SH01 - Return of Allotment of shares 08 June 2011
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

N/A

Standard Industrial Classification (SIC)

No SIC found.