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 - THAME

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITERRA UK LTD. THAME Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
CERES (U.K.) LIMITED OXFORD Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
GRAINMAN LIMITED THAME Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
GLENCORE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PSP ACCOUNTING LIMITED HERTFORDSHIRE Active MICRO ENTITY 70221 - Financial management
BELVEDERE COURT RESIDENTS COMPANY LIMITED WATFORD Active MICRO ENTITY 74990 - Non-trading company
XSTRATA VENTURES (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUMCO INVESTMENTS LIMITED WATFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GLCR LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BELFURT LIMITED THAME ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GOILAC LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GLENCORE AGRICULTURE UK LTD THAME UNITED KINGDOM Dissolved... DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITERRA UK LTD. THAME Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
GRAINMAN LIMITED THAME Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
BELFURT LIMITED THAME ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NIGHT OWL PRODUCTS LIMITED THAME UNITED KINGDOM Active DORMANT 47190 - Other retail sale in non-specialised stores
NIGHT OWL RECRUITMENT LIMITED THAME UNITED KINGDOM Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
W&T TP LLP THAME UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied