ARUGANI LIMITED - THAME
Company Profile | Company Filings |
Overview
ARUGANI LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Dissolved - no longer trading.
ARUGANI LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09977849. The accounts status is FULL.
ARUGANI LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09977849. The accounts status is FULL.
ARUGANI LIMITED - THAME
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
WARREN HOUSE
THAME
OX9 3AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2021 | 02/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAILESH PRATAPRAI PUJARA | British | Director | 2019-11-18 | CURRENT | |
MR PETER MARIO MOUTHAAN | Aug 1970 | Dutch | Director | 2018-09-03 | CURRENT |
MR JAMES DANIEL MAW | Jul 1963 | British | Director | 2019-11-18 | CURRENT |
MR TIMOTHY JOHN SCOTT | Jun 1967 | British | Director | 2016-01-29 UNTIL 2019-11-18 | RESIGNED |
MR ERNEST CHRISTIAN BAREND MOSTERT | Aug 1964 | South African | Director | 2016-01-29 UNTIL 2018-09-03 | RESIGNED |
MR JOHN WILLIAM BURTON | Jan 1965 | British | Director | 2016-01-29 UNTIL 2019-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cpp Investment Board | 2017-03-31 | Toronto |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Glencore Plc | 2017-03-31 | St. Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Belfurt Limited | 2016-11-11 - 2017-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |