ARCTURUS LEISURE LIMITED - HASLEMERE
Company Profile | Company Filings |
Overview
ARCTURUS LEISURE LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
ARCTURUS LEISURE LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031965. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ARCTURUS LEISURE LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031965. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ARCTURUS LEISURE LIMITED - HASLEMERE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MAYNES GREEN
HASLEMERE
SURREY
GU27 2NF
This Company Originates in : United Kingdom
Previous trading names include:
ARCTURUS SECURITIES LIMITED (until 21/06/2016)
ARCTURUS SECURITIES LIMITED (until 21/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2023 | 30/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ROBIN RICKWOOD | Feb 1941 | British | Director | 1995-03-10 | CURRENT |
MISS SARAH ANN RICKWOOD | Feb 1970 | British | Director | 2016-03-01 | CURRENT |
MR PETER ROBIN RICKWOOD | Feb 1941 | British | Secretary | 2001-01-15 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-10 UNTIL 1995-03-10 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1995-03-10 UNTIL 1995-03-10 | RESIGNED | ||
MR DELDAR TONY SINGH | Apr 1965 | British | Director | 2000-11-01 UNTIL 2007-07-02 | RESIGNED |
MISS SARAH ANNE RICKWOOD | Feb 1970 | United Kingdom | Director | 2016-03-11 UNTIL 2016-11-11 | RESIGNED |
MR THOMAS FREDERICK BISHOP | Apr 1937 | British | Director | 1995-03-10 UNTIL 1999-08-01 | RESIGNED |
SAJIT SAHADEVAN | Dec 1962 | Secretary | 1995-03-10 UNTIL 2001-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Robin Rickwood | 2016-05-01 | 2/1941 | Haslemere Surrey |
Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ARCTURUS LEISURE LIMITED | 2023-07-28 | 31-03-2023 | £12,590 equity |
Micro-entity Accounts - ARCTURUS LEISURE LIMITED | 2023-01-17 | 31-03-2022 | £12,070 equity |
Micro-entity Accounts - ARCTURUS LEISURE LIMITED | 2022-02-03 | 31-03-2021 | £12,590 equity |
Micro-entity Accounts - ARCTURUS LEISURE LIMITED | 2021-04-15 | 31-03-2020 | £12,590 equity |
Micro-entity Accounts - ARCTURUS LEISURE LIMITED | 2020-01-01 | 31-03-2019 | £12,590 equity |
Micro-entity Accounts - ARCTURUS LEISURE LIMITED | 2017-06-09 | 31-03-2017 | £12,590 equity |