ARCTICSTAR LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AZ

Company number 03898083
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017; Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ARCTICSTAR LIMITED are www.arcticstar.co.uk, and www.arcticstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcticstar Limited is a Private Limited Company. The company registration number is 03898083. Arcticstar Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Arcticstar Limited is 8 Finsbury Circus London England Ec2m 7az. . JOHNSON, Ali is a Secretary of the company. DAVIES, Linda Joyce is a Director of the company. SMITH, Timothy Francis is a Director of the company. STOCKTON, Robert Paul is a Director of the company. WARREN, Andrew Jonathan is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LOADER, Richard Edwin has been resigned. Secretary SMITH, Timothy Francis has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director CLASPER, Douglas Victor has been resigned. Director DAVIS, Elaine Margaret has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director MCGILVRAY, Donald James has been resigned. Director POMFRET, Andrew David has been resigned. Director POWELL, Geoffrey Mark has been resigned. Director SMITH, Claire Ingrid has been resigned. Director ALDWYCH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
JOHNSON, Ali
Appointed Date: 01 May 2016
Director
DAVIES, Linda Joyce
Appointed Date: 19 September 2000
69 years old
Director
SMITH, Timothy Francis
Appointed Date: 19 September 2000
65 years old
Director
STOCKTON, Robert Paul
Appointed Date: 11 May 2011
60 years old
Director
WARREN, Andrew Jonathan
Appointed Date: 04 July 2002
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 06 January 2000
Appointed Date: 22 December 1999
Secretary
LOADER, Richard Edwin
Resigned: 30 April 2016
Appointed Date: 03 April 2002
Secretary
SMITH, Timothy Francis
Resigned: 03 April 2002
Appointed Date: 30 July 2001
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 06 January 2000
Director
CLASPER, Douglas Victor
Resigned: 10 December 2003
Appointed Date: 08 August 2001
84 years old
Director
DAVIS, Elaine Margaret
Resigned: 19 September 2000
Appointed Date: 24 February 2000
74 years old
Nominee Director
DWYER, Daniel James
Resigned: 06 January 2000
Appointed Date: 22 December 1999
50 years old
Director
MCGILVRAY, Donald James
Resigned: 28 September 2012
Appointed Date: 19 September 2000
74 years old
Director
POMFRET, Andrew David
Resigned: 28 February 2014
Appointed Date: 03 April 2002
65 years old
Director
POWELL, Geoffrey Mark
Resigned: 11 May 2011
Appointed Date: 03 April 2002
79 years old
Director
SMITH, Claire Ingrid
Resigned: 19 September 2000
Appointed Date: 24 February 2000
58 years old
Director
ALDWYCH CORPORATE SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 06 January 2000

Persons With Significant Control

Rathbone Brothers Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCTICSTAR LIMITED Events

14 Feb 2017
Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
03 May 2016
Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016
03 May 2016
Appointment of Mr Ali Johnson as a secretary on 1 May 2016
...
... and 90 more events
13 Jan 2000
Director resigned
13 Jan 2000
Registered office changed on 13/01/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
13 Jan 2000
New director appointed
13 Jan 2000
New secretary appointed
22 Dec 1999
Incorporation

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