ARCHTURUS LTD

Profile ARCHTURUS LTD

Actual on 01.12.2020
Company name
ARCHTURUS LTD
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Company number
03340225
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 March 1997
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 26 March 2021 due by Friday, 09 April 2021

Last statement dated Thursday, 26 March 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
99999 - Dormant Company
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Registered office address
YEW TREE HOUSE, LEWES ROAD, EAST SUSSEX, ENGLAND, FOREST ROW, RH18 5AA
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PSC and Officers ARCHTURUS LTD

Officers

(as of 19.09.2020)

HOOLE, Paul Robert
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: Ford Manor Ford Manor Road, Dormansland, Lingfield, England, Surrey, RH7 6NZ
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Company Director
Country of residence: England
LEFEBVRE, Roger Louis Lucien
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Friday, 05 March 1999
Correspondence address: 92 Howard Agne Close, Bovingdon, Hertfordshire, HP3 0HB
Role: Secretary
CYSTER, Cherry Ann
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Saturday, 01 December 2012
Correspondence address: Strathenry House, Leslie, Fife, KY6 3HY
Role: Secretary
CYSTER, Cherry Ann
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Saturday, 01 December 2012
Correspondence address: Strathenry House, Leslie, Fife, KY6 3HY
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Nutritionist
Country of residence: United Kingdom
CYSTER, Christopher David
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Saturday, 01 December 2012
Correspondence address: Strathenry House, Strathenry, Glenrothes, Fife, KY6 3HY
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Organic Grower
Country of residence: Scotland
STEPHENS, Jeremy John
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Sunday, 01 June 2014
Correspondence address: Suite 5, Rauter House 1 Sybron Way, Crowborough, England, East Sussex, TN6 3DZ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
LEFEBVRE, Roger Louis Lucien
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Thursday, 25 March 1999
Correspondence address: 92 Howard Agne Close, Bovingdon, Hertfordshire, HP3 0HB
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Nutritionist
LEE, Gerald Montague
Status: Not active
Appointed on: Friday, 05 March 1999
Resigned on: Wednesday, 15 September 1999
Correspondence address: 52a Westbere Road, London, NW2 3RU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Paul Robert Hoole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Hilllsdown Farm Twyford Lane Haywards Heath, England
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Alanah-Marie Lake-Hoole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Hillsdown Farm Twyford Lane Haywards Heath, England
Nationality: British
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Coleen Deborah Mcentyre
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Hillsdown Farm Twyford Lane Haywards Heath, England
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Coleen Deborah Mcentyre
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Hillsdown Farm Twyford Lane Haywards Heath, England
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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