Company number 05396333
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address GEORGE HOUSE, BANNERLEY ROAD, GARRETTS GREEN IND ESTATE, BIRMINGHAM WEST MIDLANDS, B33 0SL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 200
. The most likely internet sites of ARCANE DIRECT MARKETING LTD. are www.arcanedirectmarketing.co.uk, and www.arcane-direct-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Arcane Direct Marketing Ltd is a Private Limited Company.
The company registration number is 05396333. Arcane Direct Marketing Ltd has been working since 17 March 2005.
The present status of the company is Active. The registered address of Arcane Direct Marketing Ltd is George House Bannerley Road Garretts Green Ind Estate Birmingham West Midlands B33 0sl. . SMITH, Sheila is a Secretary of the company. SMITH, Alan is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Non-trading company".
arcane direct marketing Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Persons With Significant Control
Mr Alan Smith
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Smith
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCANE DIRECT MARKETING LTD. Events
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
24 Sep 2015
Accounts for a dormant company made up to 31 March 2015
14 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 16 more events
28 Jun 2007
Return made up to 17/03/07; full list of members
18 Oct 2006
Accounts for a dormant company made up to 31 March 2006
25 Apr 2006
Return made up to 17/03/06; full list of members
29 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation