ARUUCEE LIMITED

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Profile ARUUCEE LIMITED

Actual on 01.11.2024
Company name
ARUUCEE LIMITED
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Company number
03165080
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 February 1996
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Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024

Confirmation statement

Actual

Next statement date Sunday, 28 September 2025 due by Saturday, 11 October 2025

Last statement dated Saturday, 28 September 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
88 CHURCHWAY, BUCKINGHAMSHIRE, ENGLAND, HADDENHAM, HP17 8DR
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PSC and Officers ARUUCEE LIMITED

Officers

(as of 13.08.2022)

CLARKE, Jessica Anne
Status: Active
Appointed on: Sunday, 24 March 2013
Correspondence address: 88 Churchway, Haddenham, England, Buckinghamshire, HP17 8DR
Role: Secretary
CLARKE, Jessica Anne
Status: Active
Appointed on: Tuesday, 23 October 2012
Correspondence address: 88 Churchway, Haddenham, England, Buckinghamshire, HP17 8DR
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Business Manager
Country of residence: England
PULIC, Boyan
Status: Active
Appointed on: Monday, 10 January 2022
Correspondence address: 88 Churchway, Haddenham, England, Buckinghamshire, HP17 8DR
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Product Information Manager
Country of residence: England
CLARKE, Sarah
Status: Not active
Appointed on: Tuesday, 27 February 1996
Resigned on: Monday, 02 May 2016
Correspondence address: Byre House Dollicott, Haddenham, Aylesbury, Buckinghamshire, HP17 8JL
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Businessman
Country of residence: England
CLARKE, Richard Walter
Status: Not active
Appointed on: Tuesday, 27 February 1996
Resigned on: Sunday, 24 March 2013
Correspondence address: Byre House Dollicott, Haddenham, Aylesbury, Buckinghamshire, HP17 8JL
Role: Secretary
CLARKE, Richard Walter
Status: Not active
Appointed on: Tuesday, 27 February 1996
Resigned on: Sunday, 24 March 2013
Correspondence address: Byre House Dollicott, Haddenham, Aylesbury, Buckinghamshire, HP17 8JL
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Businessman
Country of residence: England
CLARKE, Brewster John
Status: Not active
Appointed on: Tuesday, 25 November 1997
Resigned on: Tuesday, 19 October 2021
Correspondence address: 1 The Byres, Dollicott, Haddenham, Buckinghamshire, HP17 8HX
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Retired School Teacher
Country of residence: England
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 1996
Resigned on: Tuesday, 27 February 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 1996
Resigned on: Tuesday, 27 February 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

Ms Jessica Anne Clarke
Status: Active
Notified on: Monday, 02 May 2016
Correspondence address: 88 Churchway, Haddenham, England, Buckinghamshire, HP17 8DR
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Jessica Anne Clarke
Status: Active
Notified on: Monday, 02 May 2016
Correspondence address: 88 Churchway, Haddenham, England, Buckinghamshire, HP17 8DR
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Rachael May Bell
Status: Not active
Notified on: Monday, 02 May 2016
Correspondence address: 88 Churchway, Haddenham, England, Buckinghamshire, HP17 8DR
Nationality: British,New Zealander
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 25 To 50 Percent

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