ARCUBA LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AL

Company number 05605961
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address HOWARD HOUSE, 70 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Director's details changed for Thomas Richard Reynolds on 26 October 2016; Secretary's details changed for Miss Nicola Louise Lindsay Wallace on 26 October 2016. The most likely internet sites of ARCUBA LTD are www.arcuba.co.uk, and www.arcuba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcuba Ltd is a Private Limited Company. The company registration number is 05605961. Arcuba Ltd has been working since 28 October 2005. The present status of the company is Active. The registered address of Arcuba Ltd is Howard House 70 Baker Street Weybridge Surrey Kt13 8al. . REYNOLDS, Nicola Louise Lindsay is a Secretary of the company. REYNOLDS, Thomas Richard is a Director of the company. Secretary GILL, Sandeep has been resigned. Secretary WHITTAKER, Helen Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARNOLD, Christopher Derek has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REYNOLDS, Nicola Louise Lindsay
Appointed Date: 21 August 2009
Director
REYNOLDS, Thomas Richard
Appointed Date: 28 October 2005
46 years old

Resigned Directors

Secretary
GILL, Sandeep
Resigned: 02 January 2007
Appointed Date: 28 October 2005
Secretary
WHITTAKER, Helen Elizabeth
Resigned: 20 August 2009
Appointed Date: 02 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Director
ARNOLD, Christopher Derek
Resigned: 02 September 2008
Appointed Date: 28 October 2005
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Persons With Significant Control

Mr Thomas Richard Reynolds
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ARCUBA LTD Events

23 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Nov 2016
Director's details changed for Thomas Richard Reynolds on 26 October 2016
23 Nov 2016
Secretary's details changed for Miss Nicola Louise Lindsay Wallace on 26 October 2016
05 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
19 Nov 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 35 more events
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
19 Dec 2005
New secretary appointed
19 Dec 2005
New director appointed
28 Oct 2005
Incorporation

ARCUBA LTD Charges

9 March 2006
Mortgage
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 6, aquatico, walnut tree close, guildford, surrey…
15 February 2006
Mortgage deed
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 5 aquatico walnut tree close guildford surrey fixed…

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