ARCTIC MANAGEMENT LIMITED
ROWLANDS CASTLE

Hellopages » Hampshire » East Hampshire » PO9 6HQ

Company number 02778005
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address 20 DUNNOCK CLOSE, ROWLANDS CASTLE, HAMPSHIRE, PO9 6HQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of ARCTIC MANAGEMENT LIMITED are www.arcticmanagement.co.uk, and www.arctic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Arctic Management Limited is a Private Limited Company. The company registration number is 02778005. Arctic Management Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Arctic Management Limited is 20 Dunnock Close Rowlands Castle Hampshire Po9 6hq. The company`s financial liabilities are £56.4k. It is £29.81k against last year. . FORREST, Hannah is a Secretary of the company. FORREST, Barrie Mark Anthony is a Director of the company. Secretary FORREST, Tina Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORREST, Tina Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


arctic management Key Finiance

LIABILITIES £56.4k
+112%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FORREST, Hannah
Appointed Date: 01 April 2010

Director
FORREST, Barrie Mark Anthony
Appointed Date: 11 January 1993
62 years old

Resigned Directors

Secretary
FORREST, Tina Anne
Resigned: 31 March 2010
Appointed Date: 11 January 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 January 1993
Appointed Date: 08 January 1993

Director
FORREST, Tina Anne
Resigned: 31 March 2010
Appointed Date: 23 September 1994
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 January 1993
Appointed Date: 08 January 1993

Persons With Significant Control

Mr Barrie Mark Anthony Forrest
Notified on: 8 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

ARCTIC MANAGEMENT LIMITED Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 64 more events
19 Mar 1993
Ad 05/03/93--------- £ si 100@1=100 £ ic 2/102

17 Mar 1993
Registered office changed on 17/03/93 from: classic house 174-180 old st london EC1V 9BP

17 Mar 1993
New secretary appointed;director resigned;new director appointed

08 Jan 1993
Incorporation

08 Jan 1993
Incorporation

ARCTIC MANAGEMENT LIMITED Charges

26 May 2004
Debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…