ARCTIC CAT UK LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2HN

Company number 05659354
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of ARCTIC CAT UK LIMITED are www.arcticcatuk.co.uk, and www.arctic-cat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Arctic Cat Uk Limited is a Private Limited Company. The company registration number is 05659354. Arctic Cat Uk Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Arctic Cat Uk Limited is Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hn. . BARRONS LIMITED is a Secretary of the company. FERCH, Markus is a Director of the company. Secretary JONES, Timothy Stephen has been resigned. Secretary KILZER, Sven Alexander has been resigned. Secretary TAYLER BRADSHAW LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARTHOLD, William Raymond has been resigned. Director HARVEY, Darren has been resigned. Director PREIS, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRONS LIMITED
Appointed Date: 28 February 2011
Director
FERCH, Markus
Appointed Date: 17 January 2012
57 years old

Resigned Directors

Secretary
JONES, Timothy Stephen
Resigned: 27 November 2007
Appointed Date: 20 December 2005
Secretary
KILZER, Sven Alexander
Resigned: 28 February 2011
Appointed Date: 19 December 2008
Secretary
TAYLER BRADSHAW LTD
Resigned: 19 December 2008
Appointed Date: 17 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
BARTHOLD, William Raymond
Resigned: 17 January 2012
Appointed Date: 11 July 2010
74 years old
Director
HARVEY, Darren
Resigned: 30 November 2007
Appointed Date: 20 December 2005
57 years old
Director
PREIS, Peter
Resigned: 11 July 2010
Appointed Date: 09 February 2006
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Arctic Cat Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCTIC CAT UK LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 485,000
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
09 Jan 2006
New director appointed
09 Jan 2006
New secretary appointed
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
20 Dec 2005
Incorporation

ARCTIC CAT UK LIMITED Charges

16 May 2006
Rent deposit deed
Delivered: 23 May 2006
Status: Satisfied on 18 September 2015
Persons entitled: Patrick Burgess Roger Burgess Terence Burgess and Awd Trustees Limited
Description: Deposit account. See the mortgage charge document for full…

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