ARCTURUS YACHT CHARTERS LIMITED
KENT

Hellopages » Greater London » Bromley » BR6 8QE

Company number 06306369
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ARCTURUS YACHT CHARTERS LIMITED are www.arcturusyachtcharters.co.uk, and www.arcturus-yacht-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Arcturus Yacht Charters Limited is a Private Limited Company. The company registration number is 06306369. Arcturus Yacht Charters Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Arcturus Yacht Charters Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . GATEHOUSE, George Robert is a Secretary of the company. GATEHOUSE, Nigel is a Director of the company. HOLMAN, David Michael is a Director of the company. Secretary PICKARD, Christine Sarah has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PICKARD, Jonathan Peter has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


Current Directors

Secretary
GATEHOUSE, George Robert
Appointed Date: 15 July 2014
Director
GATEHOUSE, Nigel
Appointed Date: 09 July 2007
68 years old
Director
HOLMAN, David Michael
Appointed Date: 04 November 2013
59 years old

Resigned Directors

Secretary
PICKARD, Christine Sarah
Resigned: 15 July 2014
Appointed Date: 09 July 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Director
PICKARD, Jonathan Peter
Resigned: 08 November 2013
Appointed Date: 09 July 2007
67 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Nigel Gatehouse
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Holman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCTURUS YACHT CHARTERS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2,000
29 Sep 2014
Appointment of George Robert Gatehouse as a secretary on 15 July 2014
...
... and 24 more events
04 Aug 2007
Particulars of mortgage/charge
04 Aug 2007
Particulars of mortgage/charge
18 Jul 2007
Secretary resigned
18 Jul 2007
Director resigned
09 Jul 2007
Incorporation

ARCTURUS YACHT CHARTERS LIMITED Charges

3 August 2007
Mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel jeanneau 42I fr-IRI30052…
3 August 2007
Mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel jeanneau 42I fr-IRI30052…

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