ARBORETUM INTERNATIONALE LIMITED - PERTH


Company Profile Company Filings

Overview

ARBORETUM INTERNATIONALE LIMITED is a Private Limited Company from PERTH and has the status: Active.
ARBORETUM INTERNATIONALE LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: SC180811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ARBORETUM INTERNATIONALE LIMITED - PERTH

This company is listed in the following categories:
02100 - Silviculture and other forestry activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

OCHIL COTTAGE
PERTH
PERTHSHIRE
PH2 6BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL ANTHONY HANSON Jul 1964 British Director 1997-11-20 CURRENT
MR. LOMOND HENRY CECIL HANSON Jun 1999 British Director 2018-12-03 CURRENT
MRS. BRENDA DENISE HANSON Secretary 2013-11-25 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-11-20 UNTIL 1997-11-20 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-20 UNTIL 1997-11-20 RESIGNED
KEITH LANDO VERNON Sep 1960 British Director 1997-11-20 UNTIL 1998-07-07 RESIGNED
MR. WILLIAM KEW-WINDER Oct 1949 British Director 1997-11-20 UNTIL 2015-03-02 RESIGNED
MR. PAUL ANTHONY HANSON Jul 1964 British Secretary 1997-11-20 UNTIL 2013-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Brenda Denise Hanson 2018-12-01 3/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr. Paul Anthony Hanson 2016-11-20 7/1964 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ARBORICULTURAL ASSOCIATION STONEHOUSE ENGLAND Active GROUP 94120 - Activities of professional membership organizations
ARBORICULTURAL ASSOCIATION TRADING LIMITED STONEHOUSE ENGLAND Active SMALL 02400 - Support services to forestry

Free Reports Available

Report Date Filed Date of Report Assets
ARBORETUM INTERNATIONALE LIMITED 2023-08-29 30-11-2022 24,695 Cash 100,625 equity
ARBORETUM INTERNATIONALE LIMITED 2022-08-30 30-11-2021 10,199 Cash 9,746 equity
ARBORETUM_INTERNATIONALE_ - Accounts 2021-08-25 30-11-2020 £5,261 Cash £13,842 equity