ARCADIA (RYDE) LIMITED

Profile ARCADIA (RYDE) LIMITED

Actual on 01.10.2020
Company name
ARCADIA (RYDE) LIMITED
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Company number
00406120
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 March 1946
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
PYLE HOUSE, 136-137 PYLE STREET, ISLE OF WIGHT, NEWPORT, PO30 1JW
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PSC and Officers ARCADIA (RYDE) LIMITED

Officers

(as of 18.09.2020)

BOOTH, Richard
Status: Active
Appointed on: Wednesday, 23 July 1997
Correspondence address: Kent Lodge 44 Melville Street, Isle Of Wight, Ryde, PO33 2AF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Amusement Caterer
FLACK, Celia Elizabeth
Status: Active
Correspondence address: 32 New Barn Road, Isle Of Wight, East Cowes, PO32 6AY
Role: Secretary
FLACK, Celia Elizabeth
Status: Active
Correspondence address: 32 New Barn Road, Isle Of Wight, East Cowes, PO32 6AY
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Amusement Caterer
Country of residence: England
JOURDAN, June Henriette
Status: Active
Correspondence address: Seaford Lodge 14 St Thomas Street, Isle Of Wight, Ryde, PO33 2DL
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Amusement Caterer
BOOTH, Katherine Elizabeth
Status: Not active
Resigned on: Tuesday, 12 August 2003
Correspondence address: 14 St Thomas Street, Isle Of Wight, Ryde, PO33 2DL
Nationality: British
Date of birth: April 1909
Role: Director
BOOTH, Thomas George
Status: Not active
Resigned on: Wednesday, 23 July 1997
Correspondence address: 17 Esplanade, Isle Of Wight, Ryde, PO33 2DZ
Nationality: British
Date of birth: December 1924
Role: Director
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Person with significant control

(as of 01.10.2020)

Celia Elizabeth Flack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Isle Of Wight, Ryde, 14
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

June Henriette Jovedan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Isle Of Wight, Ryde, 18
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors