ARETE LIMITED
OXON BUVANE LIMITED

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Company number 04961601
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 8 NEW COLLEGE LANE, OXFORD, OXON, OX1 3BN
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of ARETE LIMITED are www.arete.co.uk, and www.arete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Arete Limited is a Private Limited Company. The company registration number is 04961601. Arete Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Arete Limited is 8 New College Lane Oxford Oxon Ox1 3bn. . THIRLWELL, Adam Samuel is a Secretary of the company. RAINE, Craig Anthony is a Director of the company. RAINE, Elisabeth Ann Isabel Pasternak is a Director of the company. Secretary ASHTON, Andrew Keith Maxwell has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Nominee Director PIKE, Pamela has been resigned. Director STAPLETON, Nicola has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
THIRLWELL, Adam Samuel
Appointed Date: 28 July 2004
Director
RAINE, Craig Anthony
Appointed Date: 28 July 2004
80 years old
Director
RAINE, Elisabeth Ann Isabel Pasternak
Appointed Date: 28 July 2004
81 years old

Resigned Directors

Secretary
ASHTON, Andrew Keith Maxwell
Resigned: 13 November 2004
Appointed Date: 05 July 2004
Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 11 December 2003
Appointed Date: 12 November 2003
Nominee Director
PIKE, Pamela
Resigned: 11 December 2003
Appointed Date: 12 November 2003
76 years old
Director
STAPLETON, Nicola
Resigned: 13 November 2004
Appointed Date: 05 July 2004
49 years old

Persons With Significant Control

Mr Craig Anthony Raine
Notified on: 1 January 2017
80 years old
Nature of control: Has significant influence or control

ARETE LIMITED Events

05 Apr 2017
Confirmation statement made on 24 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 36 more events
12 Jul 2004
New secretary appointed
14 May 2004
Registered office changed on 14/05/04 from: 2 high street penydarren merthyr tydfil CF47 9AH
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
12 Nov 2003
Incorporation

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