ARCADE FURNISHERS LIMITED(THE)

Profile ARCADE FURNISHERS LIMITED(THE)

Actual on 01.07.2021
Company name
ARCADE FURNISHERS LIMITED(THE)
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Company number
00342409
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 July 1938
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 10.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
5 GERNON WALK, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 3HW
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PSC and Officers ARCADE FURNISHERS LIMITED(THE)

Officers

(as of 18.09.2020)

GOODWIN, Alan William
Status: Active
Appointed on: Tuesday, 07 July 2015
Correspondence address: Broadway Chambers Broadway, Letchworth Garden City, United Kingdom, Hertfordshire
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SEAMAN-HILL, Mark Wilfrid
Status: Active
Appointed on: Tuesday, 07 July 2015
Correspondence address: Shilcock House 99 Bancroft, Hitchin, United Kingdom, Hertfordshire
Nationality: English
Date of birth: November 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
NICKELS, Anthony John
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Friday, 14 October 2011
Correspondence address: 44 Park Street, Baldock, Hertfordshire, SG7 6DY
Role: Secretary
KING, Dennis Edgar
Status: Not active
Resigned on: Monday, 15 March 1999
Correspondence address: 11 Whitehorse Street, Baldock, Herts, SG7 6PZ
Role: Secretary
GEARY, Patricia Erica
Status: Not active
Resigned on: Saturday, 22 November 2014
Correspondence address: 47 Salisbury Road, Baldock, Hertfordshire, SG7 5BZ
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Director
Country of residence: England
GEARY, Claude Leo
Status: Not active
Appointed on: Friday, 14 October 2011
Resigned on: Tuesday, 27 January 2015
Correspondence address: 5 Gernon Walk, Letchworth Garden City, Hertfordshire, SG6 3HW
Nationality: British
Role: Secretary
GEARY, Claude Leo
Status: Not active
Resigned on: Tuesday, 27 January 2015
Correspondence address: 47 Salisbury Road, Baldock, Hertfordshire, SG7 5BZ
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Antique And Second-Hand Furniture Dealer
Country of residence: Uk
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Person with significant control

(as of 01.07.2021)

Mr Alan William Goodwin
Status: Active
Notified on: Friday, 08 March 2019
Correspondence address: 5 Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Mark Wilfrid Seaman-Hill
Status: Not active
Notified on: Monday, 06 March 2017
Correspondence address: 5 Letchworth Garden City, Hertfordshire
Nationality: English
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent