ARCTICA LIMITED

Profile ARCTICA LIMITED

Actual on 01.09.2020
Company name
ARCTICA LIMITED
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Company number
03881922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 November 2020 due by Tuesday, 05 January 2021

Last statement dated Sunday, 24 November 2019

Nature of business (SIC)
41100 - Development of building projects
71111 - Architectural activities
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Registered office address
1 WEST STREET BUSINESS PARK, WEST STREET, ENGLAND, STAMFORD, PE9 2PR
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PSC and Officers ARCTICA LIMITED

Officers

(as of 07.04.2020)

CHAPMAN, Lee
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: West Street Business Park, West Street, England, Stamford, PE9 2PR, 1
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
MCQUITTY, Niall
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: West Street Business Park, West Street, United Kingdom, Lincolnshire, Stamford, PE9 2PL, 1
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Architect
Country of residence: England
HOLE, Roger Frederick
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 01 April 2013
Correspondence address: 1 West Street Business Park, West Street, Lincolnshire, Stamford, PE9 2PL
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chartered Engineer
Country of residence: England
FOWLER, Jonathan Richard
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Sunday, 29 September 2019
Correspondence address: 1 West Street Business Park, West Street, Lincolnshire, Stamford, PE9 2PL
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Process Manager
Country of residence: United Kingdom
WILLIS, Diana Margaret
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Thursday, 30 April 2015
Correspondence address: West Street Business Park, West Street, United Kingdom, Lincolnshire, Stamford, PE9 2PL, 1
Role: Secretary
WILLIS, Jonathan Edwin Slater
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Thursday, 30 April 2015
Correspondence address: 1 West Street Business Park, West Street, Lincolnshire, Stamford, PE9 2PL
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Architect
Country of residence: Uk
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
SAUNDERS, Andrew John
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Wednesday, 31 December 2014
Correspondence address: 1 West Street Business Park, West Street, Lincolnshire, Stamford, PE9 2PL
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Architect
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Friday, 22 November 2019
Legal form: Persons With Significant Control Statement
Mr Niall Mcquitty
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stamford, 1
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roger Frederick Hole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stamford, 1
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Niall Mcquitty
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stamford, 1
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roger Frederick Hole
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Stamford, 1
Nationality: British
Date of birth: July 1949
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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