ARUCANA LIMITED - DROITWICH


Company Profile Company Filings

Overview

ARUCANA LIMITED is a Private Limited Company from DROITWICH and has the status: Dissolved - no longer trading.
ARUCANA LIMITED was incorporated 21 years ago on 02/03/2003 and has the registered number: 04683189. The accounts status is TOTAL EXEMPTION FULL.

ARUCANA LIMITED - DROITWICH

This company is listed in the following categories:
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 / 12 31/12/2017

Registered Office

11 ROMAN WAY BUSINESS CENTRE
DROITWICH
WORCESTERSHIRE
WR9 9AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DOWNING Sep 1963 British Director 2007-01-26 CURRENT
MR ANTHONY COLIN EAVES Apr 1958 British Director 2003-03-02 CURRENT
SARAH GOSBELL Jun 1966 British Director 2007-10-01 UNTIL 2009-03-31 RESIGNED
HELEN EAVES Mar 1964 Secretary 2004-12-08 UNTIL 2007-10-01 RESIGNED
CARL HUBBARD Jul 1963 British Director 2014-06-09 UNTIL 2017-10-31 RESIGNED
SARAH GOSBELL Jun 1966 British Secretary 2007-10-01 UNTIL 2009-03-31 RESIGNED
JOHN RICHARD SPROAT Apr 1963 British Director 2013-01-01 UNTIL 2014-03-03 RESIGNED
CRAIG SANDERSON Nov 1967 British Director 2007-10-01 UNTIL 2009-06-12 RESIGNED
MR DAVID JACKSON Jul 1979 British Director 2013-01-01 UNTIL 2015-03-31 RESIGNED
CARL HUBBARD Jul 1963 British Director 2007-10-01 UNTIL 2008-03-31 RESIGNED
DAVID MASON GEORGE BARFIELD Dec 1962 British Secretary 2003-03-02 UNTIL 2004-12-08 RESIGNED
JENNIE ELIZABETH HENNESSEY Jun 1973 Director 2009-08-01 UNTIL 2014-03-03 RESIGNED
MR DOMINIC HAYES Nov 1980 British Director 2016-01-01 UNTIL 2017-08-11 RESIGNED
MRS ANN LOUISE COPE Mar 1973 British Director 2013-05-01 UNTIL 2017-03-19 RESIGNED
DAVID MASON GEORGE BARFIELD Dec 1962 British Director 2003-03-02 UNTIL 2004-12-08 RESIGNED
MR DAVID ROBERT WALKIND May 1959 British Director 2009-08-01 UNTIL 2011-07-14 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-03-02 UNTIL 2003-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Design Works Group Ltd 2017-03-02 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Design Works Group Limited 2016-04-06 Henley-In-Arden   Ownership of shares 75 to 100 percent

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XSPRESSO (NI) LTD. NEWRY Active -... DORMANT 82990 - Other business support service activities n.e.c.
ELLACOTTS LLP BANBURY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ARUCANA_LIMITED - Accounts 2018-09-04 31-12-2017 £770 Cash £1,210 equity
ARUCANA_LIMITED - Accounts 2017-09-30 31-12-2016 £9,382 equity
ARUCANA_LIMITED - Accounts 2016-09-13 31-12-2015 £5,247 Cash £46,290 equity

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