Company number 04399545
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address KENNET COTTAGE, KEMPSFORD, FAIRFORD, GLOUCESTERSHIRE, GL7 4EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 12
. The most likely internet sites of ARRANCAR LIMITED are www.arrancar.co.uk, and www.arrancar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Arrancar Limited is a Private Limited Company.
The company registration number is 04399545. Arrancar Limited has been working since 20 March 2002.
The present status of the company is Active. The registered address of Arrancar Limited is Kennet Cottage Kempsford Fairford Gloucestershire Gl7 4eq. . KIRK, Alasdair David is a Secretary of the company. DUNLOP, Alicia Pattrisse is a Director of the company. KEEN, Helen Livingstone is a Director of the company. KIRK, Alasdair David is a Director of the company. Director HAMILTON HARDING, Denbigh has been resigned. Director HOPE, Fiona Jane has been resigned. Director WHITE, Peter John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
HOPE, Fiona Jane
Resigned: 13 September 2012
Appointed Date: 24 April 2007
53 years old
Persons With Significant Control
Mr Alasdair David Kirk
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Livingstone Keen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alicia Pattrisse Dunlop
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARRANCAR LIMITED Events
11 Apr 2017
Confirmation statement made on 20 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 29 more events
09 Dec 2003
Accounts for a dormant company made up to 31 March 2003
27 Apr 2003
Return made up to 20/03/03; full list of members
31 May 2002
Director resigned
31 May 2002
New director appointed
20 Mar 2002
Incorporation