AR CORPORATE SECRETARIES LIMITED - LEYLAND
Company Profile | Company Filings |
Overview
AR CORPORATE SECRETARIES LIMITED is a Private Limited Company from LEYLAND ENGLAND and has the status: Active.
AR CORPORATE SECRETARIES LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076868. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AR CORPORATE SECRETARIES LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076868. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AR CORPORATE SECRETARIES LIMITED - LEYLAND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OAK HOUSE
LEYLAND
LANCASHIRE
PR25 2YJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES THOBURN | Sep 1957 | English | Director | 2020-05-18 | CURRENT |
MR MATTHEW JOHN WATKINSON | Apr 1986 | British | Director | 2012-09-01 | CURRENT |
AR NOMINEES LIMITED | Corporate Nominee Director | 2004-03-17 UNTIL 2007-01-23 | RESIGNED | ||
MR ROBERT JAMES THOBURN | Sep 1957 | English | Director | 2007-01-23 UNTIL 2012-09-01 | RESIGNED |
ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-03-17 UNTIL 2007-01-23 | RESIGNED | ||
MR GERARD WATKINSON | May 1951 | British | Secretary | 2007-01-23 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew John Watkinson | 2016-04-06 | 4/1986 | Leyland Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert James Thoburn | 2016-04-06 | 9/1957 | Leyland Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-04-04 | 31-03-2024 | £-71,463 equity |
Accounts Submission | 2023-04-07 | 31-03-2023 | £-74,461 equity |
Accounts Submission | 2022-04-02 | 31-03-2022 | £-61,739 equity |
Accounts Submission | 2021-04-21 | 31-03-2021 | £-70,037 equity |
Accounts Submission | 2020-04-02 | 31-03-2020 | £-88,545 equity |
Accounts Submission | 2019-04-03 | 31-03-2019 | £-9,286 equity |
Accounts Submission | 2018-04-03 | 31-03-2018 | £-14,704 equity |
Accounts Submission | 2017-04-04 | 31-03-2017 | £-46,552 equity |
Accounts filed on 31-03-2016 | 2016-04-13 | 31-03-2016 | £-27,977 equity |
AR CORPORATE SECRETARIES LIMITED Accounts filed on 31-03-2015 | 2015-04-17 | 31-03-2015 | £-21,563 equity |