ARQA LIMITED - MORETON IN MARSH
Company Profile | Company Filings |
Overview
ARQA LIMITED is a Private Limited Company from MORETON IN MARSH and has the status: Active.
ARQA LIMITED was incorporated 22 years ago on 31/05/2002 and has the registered number: 04452280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ARQA LIMITED was incorporated 22 years ago on 31/05/2002 and has the registered number: 04452280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ARQA LIMITED - MORETON IN MARSH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
KENTON HOUSE
MORETON IN MARSH
GLOUCESTERSHIRE
GL56 0LA
This Company Originates in : United Kingdom
Previous trading names include:
LUXURY THIEVING LIMITED (until 28/09/2004)
LUXURY THIEVING LIMITED (until 28/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRY MACKINTOSH THOMAS | Mar 1981 | British | Director | 2003-10-01 | CURRENT |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2002-05-31 UNTIL 2002-05-31 | RESIGNED | ||
MICHAEL DIGBY MORRICE | Mar 1946 | British | Director | 2002-05-31 UNTIL 2003-03-24 | RESIGNED |
AZIM PETER NOORANI | Nov 1980 | British | Director | 2003-03-24 UNTIL 2017-12-01 | RESIGNED |
DAVID JACKMAN | Sep 1942 | British | Director | 2002-05-31 UNTIL 2002-07-16 | RESIGNED |
MICHAEL DIGBY MORRICE | Mar 1946 | British | Secretary | 2002-05-31 UNTIL 2002-07-15 | RESIGNED |
MR ASAD FAZAL NOORANI | Dec 1953 | British | Secretary | 2002-07-15 UNTIL 2023-06-22 | RESIGNED |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-31 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Azim Peter Noorani | 2016-04-06 - 2017-12-01 | 11/1980 | Moreton-In-Marsh Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Henry Mackintosh Thomas | 2016-04-06 | 3/1981 | Moreton-In-Marsh Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |