ARCUS INVESTMENT LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
ARCUS INVESTMENT LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
ARCUS INVESTMENT LIMITED was incorporated 25 years ago on 11/06/1998 and has the registered number: 03582673. The accounts status is FULL and accounts are next due on 30/06/2024.
ARCUS INVESTMENT LIMITED was incorporated 25 years ago on 11/06/1998 and has the registered number: 03582673. The accounts status is FULL and accounts are next due on 30/06/2024.
ARCUS INVESTMENT LIMITED - WORTHING
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
| MR BENJAMIN CHARLES WILLIAMS | Feb 1973 | British | Director | 2022-03-28 | CURRENT |
| MARK ANTHONY PEARSON | May 1960 | British | Director | 2014-04-08 | CURRENT |
| MS LUCY JOANNA KING | Feb 1980 | British | Director | 2019-06-21 | CURRENT |
| MR EDWARD MICHAEL CARTWRIGHT | Oct 1965 | British | Director | 2019-06-21 | CURRENT |
| SLC REGISTRARS LIMITED | Corporate Secretary | 1998-06-12 UNTIL 2018-08-20 | RESIGNED | ||
| TATSUO YONEMURA | Jul 1947 | Japanese | Director | 1998-10-08 UNTIL 2004-03-19 | RESIGNED |
| MR STEVEN WHEELER | Aug 1960 | British | Director | 2016-02-17 UNTIL 2019-08-07 | RESIGNED |
| MR PETER TASKER | Nov 1955 | British | Director | 2015-11-16 UNTIL 2016-03-04 | RESIGNED |
| PETER TASKER | Nov 1955 | British | Director | 1998-06-12 UNTIL 2004-08-31 | RESIGNED |
| ROBERT PAUL MACRAE | May 1963 | British | Director | 1998-06-12 UNTIL 2016-02-23 | RESIGNED |
| MARK ANTHONY PEARSON | May 1960 | British | Director | 1998-06-12 UNTIL 2004-08-31 | RESIGNED |
| MASAO KAGAMI | Jun 1954 | Japanese | Director | 2004-03-19 UNTIL 2004-07-30 | RESIGNED |
| DAVID ANTHONY VENUS | Sep 1951 | British | Nominee Director | 1998-06-11 UNTIL 1998-06-12 | RESIGNED |
| DOUGLAS WILLIAM ARMOUR | British | Nominee Secretary | 1998-06-11 UNTIL 1998-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Anthony Pearson | 2021-03-01 | 5/1960 | Wanchai |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Peter Tasker | 2016-04-06 | 11/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |