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 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.
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 |
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 |