ARCTOS HOLDINGS LIMITED
WORCESTER ENSCO 1113 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2PR

Company number 09382555
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address CHURCH LANE CHURCH LANE, NORTON, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 2PR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of ARCTOS HOLDINGS LIMITED are www.arctosholdings.co.uk, and www.arctos-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Arctos Holdings Limited is a Private Limited Company. The company registration number is 09382555. Arctos Holdings Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Arctos Holdings Limited is Church Lane Church Lane Norton Worcester Worcestershire England Wr5 2pr. . BAXTER, Andrew is a Secretary of the company. BAXTER, Andrew is a Director of the company. FINCH, Claire is a Director of the company. GREENFIELD, David is a Director of the company. HALLORAN, Jonathan Michael Richard is a Director of the company. HENSSER, Robert Peter is a Director of the company. MCAULEY, Martin Joseph is a Director of the company. SINCLAIR, Graham Barratt is a Director of the company. SMITH, Julian Leslie is a Director of the company. WITHEY, Simon Jonathan is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAXTER, Andrew
Appointed Date: 05 December 2016
Director
BAXTER, Andrew
Appointed Date: 01 February 2016
47 years old
Director
FINCH, Claire
Appointed Date: 30 April 2015
54 years old
Director
GREENFIELD, David
Appointed Date: 30 April 2015
79 years old
Director
HALLORAN, Jonathan Michael Richard
Appointed Date: 30 April 2015
49 years old
Director
HENSSER, Robert Peter
Appointed Date: 30 April 2015
68 years old
Director
MCAULEY, Martin Joseph
Appointed Date: 30 April 2015
63 years old
Director
SINCLAIR, Graham Barratt
Appointed Date: 30 April 2015
78 years old
Director
SMITH, Julian Leslie
Appointed Date: 30 April 2015
59 years old
Director
WITHEY, Simon Jonathan
Appointed Date: 30 April 2015
65 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 05 December 2016
Appointed Date: 12 January 2015
Director
WARD, Michael James
Resigned: 30 April 2015
Appointed Date: 12 January 2015
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 12 January 2015

ARCTOS HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2017
Auditor's resignation
08 Jan 2017
Auditor's resignation
13 Dec 2016
Group of companies' accounts made up to 31 December 2015
06 Dec 2016
Secretary's details changed for Mr Andrew David Baxter on 5 December 2016
...
... and 20 more events
06 May 2015
Registration of charge 093825550003, created on 1 May 2015
05 May 2015
Registration of charge 093825550001, created on 1 May 2015
14 Mar 2015
Company name changed ensco 1113 LIMITED\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-03-10
14 Mar 2015
Change of name notice
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ARCTOS HOLDINGS LIMITED Charges

1 May 2015
Charge code 0938 2555 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0938 2555 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0938 2555 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Martin Joseph Mcauley
Description: Contains fixed charge…

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