ARC ADVENTURE (SUSSEX) LTD - LONDON
Company Profile | Company Filings |
Overview
ARC ADVENTURE (SUSSEX) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ARC ADVENTURE (SUSSEX) LTD was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706350. The accounts status is TOTAL EXEMPTION SMALL.
ARC ADVENTURE (SUSSEX) LTD was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706350. The accounts status is TOTAL EXEMPTION SMALL.
ARC ADVENTURE (SUSSEX) LTD - LONDON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 8 | 31/08/2016 |
Registered Office
C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR
LONDON
SW1W 0EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ZOE KENWORTHY | Sep 1967 | British | Director | 2010-12-13 | CURRENT |
MR PAUL TURNER | Nov 1958 | British | Director | 2009-11-01 UNTIL 2011-02-03 | RESIGNED |
PHILIP JOHN STONE | Sep 1965 | British | Director | 2012-07-26 UNTIL 2017-03-17 | RESIGNED |
MR ADAM CHARLES EDWARD PEAKE | Jul 1963 | British | Secretary | 2007-12-11 UNTIL 2009-11-01 | RESIGNED |
MR PAUL TURNER | Secretary | 2009-11-01 UNTIL 2011-02-03 | RESIGNED | ||
MR CHARLES EMANUEL PRAGER | Aug 1949 | British | Secretary | 2006-02-13 UNTIL 2007-12-11 | RESIGNED |
ZOE TURNER | Sep 1967 | British | Director | 2006-02-13 UNTIL 2009-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Annalea Holdings Limited | 2016-07-01 | Rickmansworth Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arc Adventure (Sussex) Limited - Abbreviated accounts 16.3 | 2017-12-30 | 31-08-2016 | £32,069 Cash £200,858 equity |
Arc Adventure (Sussex) Ltd - Abbreviated accounts 16.1 | 2016-05-14 | 31-08-2015 | £13,882 Cash £190,189 equity |