ARK CONSULTANTS UK LTD - LANCASTER
Company Profile | Company Filings |
Overview
ARK CONSULTANTS UK LTD is a Private Limited Company from LANCASTER UNITED KINGDOM and has the status: Active.
ARK CONSULTANTS UK LTD was incorporated 22 years ago on 25/04/2002 and has the registered number: 04424463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ARK CONSULTANTS UK LTD was incorporated 22 years ago on 25/04/2002 and has the registered number: 04424463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ARK CONSULTANTS UK LTD - LANCASTER
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 - Retail sale of clothing in specialised stores
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
20 MANNIN WAY
LANCASTER
LANCASHIRE
LA1 3SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARK RETAIL CONSULTANCY LTD (until 21/06/2006)
ARK RETAIL CONSULTANCY LTD (until 21/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JOHN DAVID HAMILTON | Jul 1981 | British | Director | 2010-05-20 | CURRENT |
MR ALISTAIRE EUAN MACGREGOR | Feb 1983 | British | Director | 2021-01-22 | CURRENT |
MR THOMAS ANDREW WILLIAMS | Nov 1980 | British | Director | 2005-10-01 | CURRENT |
IAIN ROBERT MACKLAM | Jul 1975 | British | Director | 2008-09-25 | CURRENT |
HELEN ELIZABETH WILLIAMS | British | Secretary | 2002-04-25 | CURRENT | |
MS CHARLOTTE ELIZABETH DOVER | Jun 1978 | English | Director | 2021-01-22 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-25 UNTIL 2002-04-25 | RESIGNED | ||
MR MATTHEW CHARLES WILLIAMS | Oct 1979 | British | Director | 2008-01-01 UNTIL 2014-03-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-25 UNTIL 2002-04-25 | RESIGNED | ||
MR ANDREW THOMAS WILLIAMS | Oct 1953 | British | Director | 2002-04-25 UNTIL 2021-01-22 | RESIGNED |
HELEN ELIZABETH WILLIAMS | British | Director | 2002-04-25 UNTIL 2021-01-22 | RESIGNED | |
MR RICHARD JOHN LEE | Oct 1973 | British | Director | 2010-04-01 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Thomas Williams | 2016-05-01 | 10/1953 | Lancaster Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Helen Elizabeth Williams | 2016-05-01 | 8/1955 | Lancashire. United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |