ARCADIAN SHEPHERDS LIMITED
SOUTHAMPTON

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Company number 04692059
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 10 UPPER CRESCENT ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 72190 - Other research and experimental development on natural sciences and engineering, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of ARCADIAN SHEPHERDS LIMITED are www.arcadianshepherds.co.uk, and www.arcadian-shepherds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Swaythling Rail Station is 4 miles; to Redbridge Rail Station is 4.1 miles; to St Denys Rail Station is 4.6 miles; to Shawford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcadian Shepherds Limited is a Private Limited Company. The company registration number is 04692059. Arcadian Shepherds Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Arcadian Shepherds Limited is 10 Upper Crescent Road North Baddesley Southampton Hampshire So52 9jr. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. GASSEND, Victoria Clare is a Secretary of the company. GASSEND, Henri Marie Michel is a Director of the company. GASSEND, Victoria Clare is a Director of the company. SKATES, Paul Edward is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary LITTLETON SHAW LIMITED has been resigned. Director GASSEND, Victoria Clare has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


arcadian shepherds Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
GASSEND, Victoria Clare
Appointed Date: 17 June 2009
Director
GASSEND, Henri Marie Michel
Appointed Date: 10 March 2003
60 years old
Director
GASSEND, Victoria Clare
Appointed Date: 17 June 2009
57 years old
Director
SKATES, Paul Edward
Appointed Date: 16 March 2011
83 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 10 March 2003
Secretary
LITTLETON SHAW LIMITED
Resigned: 17 June 2009
Appointed Date: 08 April 2003
Director
GASSEND, Victoria Clare
Resigned: 31 July 2005
Appointed Date: 01 October 2003
57 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Paul Edward Skates
Notified on: 10 March 2017
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ARCADIAN SHEPHERDS LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 38 more events
04 Nov 2003
New secretary appointed
24 Mar 2003
Director resigned
24 Mar 2003
Registered office changed on 24/03/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
24 Mar 2003
New director appointed
10 Mar 2003
Incorporation

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