ARACA MERCH EUROPE LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 05807507
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of ARACA MERCH EUROPE LTD are www.aracamercheurope.co.uk, and www.araca-merch-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Araca Merch Europe Ltd is a Private Limited Company. The company registration number is 05807507. Araca Merch Europe Ltd has been working since 05 May 2006. The present status of the company is Active. The registered address of Araca Merch Europe Ltd is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SEVICES LIMITED is a Secretary of the company. REGO, Matthew Thomas is a Director of the company. REGO, Michael Charles, General Partner is a Director of the company. UNGER, F Henry, General Partner is a Director of the company. Secretary AP PARTNERSHIP SERVICES LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ANDERSON, Steven John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CARGIL MANAGEMENT SEVICES LIMITED
Appointed Date: 12 February 2009
Director
REGO, Matthew Thomas
Appointed Date: 12 June 2006
55 years old
Director
REGO, Michael Charles, General Partner
Appointed Date: 12 June 2006
57 years old
Director
UNGER, F Henry, General Partner
Appointed Date: 12 June 2006
57 years old

Resigned Directors

Secretary
AP PARTNERSHIP SERVICES LTD
Resigned: 12 February 2009
Appointed Date: 05 May 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Director
ANDERSON, Steven John
Resigned: 15 June 2006
Appointed Date: 05 May 2006
63 years old

ARACA MERCH EUROPE LTD Events

13 Sep 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
01 Oct 2014
Full accounts made up to 31 December 2013
...
... and 25 more events
05 Jul 2006
New director appointed
05 Jul 2006
New director appointed
05 Jul 2006
New director appointed
26 May 2006
Registered office changed on 26/05/06 from: 1ST floor 44A floral street london WC2E 9DA
05 May 2006
Incorporation

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