ARQUET LIMITED
LEDBURY

Hellopages » Gloucestershire » Forest of Dean » HR8 2LG

Company number 07591942
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 277,602 . The most likely internet sites of ARQUET LIMITED are www.arquet.co.uk, and www.arquet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Arquet Limited is a Private Limited Company. The company registration number is 07591942. Arquet Limited has been working since 05 April 2011. The present status of the company is Active. The registered address of Arquet Limited is Chestnut End Leddington Ledbury Herefordshire Hr8 2lg. . KAY, Peter Thomas is a Secretary of the company. KAY, Helen is a Director of the company. KAY, Peter Thomas is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
KAY, Peter Thomas
Appointed Date: 05 April 2011

Director
KAY, Helen
Appointed Date: 17 October 2012
74 years old

Director
KAY, Peter Thomas
Appointed Date: 05 April 2011
74 years old

Persons With Significant Control

Mr Peter Thomas Kay
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARQUET LIMITED Events

20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 5 April 2016
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 277,602

06 Jul 2015
Total exemption small company accounts made up to 5 April 2015
09 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 277,602

...
... and 11 more events
18 Apr 2012
Annual return made up to 5 April 2012 with full list of shareholders
22 Jun 2011
Resolutions
  • RES13 ‐ Re attached agreement / transfer of assets an liabilities 26/05/2011

09 Jun 2011
Statement of capital following an allotment of shares on 26 May 2011
  • GBP 277,602

02 Jun 2011
Current accounting period shortened from 30 April 2012 to 5 April 2012
05 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted