THE ARK TRUST LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile THE ARK TRUST LIMITED

Actual on 01.08.2020
Company name
THE ARK TRUST LIMITED
copy
copied
Company number
04504955
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Tuesday, 06 August 2002
copy
copied
Accounts

Overdue

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 Thursday, 06 August 2020 due by Thursday, 17 September 2020

Last statement dated Tuesday, 06 August 2019

Annual returns

Overdue

Next annual return date due by Saturday, 03 September 2016

Last annual return made up to Thursday, 06 August 2015

Nature of business (SIC)
85590 - Other education n.e.c.
86900 - Other human health activities
88990 - Other social work activities without accommodation n.e.c.
copy
copied
Registered office address
TRAX MILL RIDE, OFF FERNBANK ROAD, ENGLAND, NORTH ASCOT, SL5 8JW
copy
copied

PSC and Officers THE ARK TRUST LIMITED

Officers

(as of 14.08.2022)

ADAMS, Simon
Status: Active
Appointed on: Tuesday, 21 June 2016
Correspondence address: Trax Mill Ride, Off Fernbank Road, North Ascot, England, SL5 8JW
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Community Worker
Country of residence: United Kingdom
FERGUSON, Dermot
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: 1 Shaftesbury Close, Bracknell, England, Berkshire, RG12 9PX
Nationality: Irish
Date of birth: November 1942
Role: Director
Occupation: Retired
Country of residence: England
HANLEY, Muriel
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: Trax Mill Ride, Off Fernbank Road, North Ascot, England, SL5 8JW
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Volunteer
Country of residence: England
MCGIFFEN, Neil James
Status: Active
Appointed on: Tuesday, 15 September 2015
Correspondence address: Trax Mill Ride, Off Fernbank Road, North Ascot, England, SL5 8JW
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
ROBINSON, Antony
Status: Active
Appointed on: Wednesday, 30 August 2017
Correspondence address: Trax Mill Ride, Off Fernbank Road, North Ascot, England, SL5 8JW
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Bank Manager
Country of residence: England
TAYLOR, Christopher
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Trax Mill Ride, Off Fernbank Road, North Ascot, England, SL5 8JW
Role: Secretary
TYRRELL, Susanna
Status: Active
Appointed on: Tuesday, 12 January 2016
Correspondence address: Trax Mill Ride, Off Fernbank Road, North Ascot, England, SL5 8JW
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Volunteer
Country of residence: England
DEVINE RAVENHILL, Symone
Status: Not active
Appointed on: Tuesday, 04 October 2005
Resigned on: Friday, 01 April 2016
Correspondence address: 12 Nettlecombe, Crown Wood, Bracknell, Berkshire, RG12 0UG
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAILY, Charles Walter
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Friday, 01 March 2013
Correspondence address: Chasan, 154 Juniper Birch Hill, Bracknell, Berkshire, RG12 7ZE
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Councillor
Country of residence: United Kingdom
BROWNE, Alan Sydney
Status: Not active
Appointed on: Tuesday, 07 June 2005
Resigned on: Friday, 07 August 2009
Correspondence address: 32 Madingley, Hanwell, Bracknell, Berkshire, RG12 7TF
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Retired
KEOHANE, Dominic Michael
Status: Not active
Appointed on: Sunday, 23 October 2011
Resigned on: Friday, 14 March 2014
Correspondence address: 20/21 Market Street, Bracknell, England, Berkshire, RG12 1JG
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
KNIGHT, Richard William
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Friday, 31 May 2013
Correspondence address: 66 Quintilis, Bracknell, Berkshire, RG12 7QQ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
KYLAN-MCLEOD, Jennifer Anne
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Friday, 31 May 2013
Correspondence address: 92 Holbeck, Bracknell, United Kingdom, Berkshire, RG12 8XF
Role: Secretary
KYLAN-MCLEOD, Jennifer Anne
Status: Not active
Appointed on: Thursday, 10 September 2009
Resigned on: Friday, 31 May 2013
Correspondence address: 92 Holbeck, Bracknell, Berks, RG12 8XF
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Treasurer
Country of residence: Uk
COLES, Cora Janet
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Monday, 01 November 2004
Correspondence address: 60 Kiln Ride, Finchampstead, Wokingham, Berkshire, RG40 3PH
Role: Secretary
COLES, Cora Janet
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Monday, 01 November 2004
Correspondence address: 60 Kiln Ride, Finchampstead, Wokingham, Berkshire, RG40 3PH
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Social Services
LATCHEM, Michael
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Monday, 07 February 2005
Correspondence address: 1 Old Portsmouth Road, Camberley, Surrey, GU15 1JJ
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Project Manager
YOUNG, Angela Kathryn
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Monday, 07 February 2005
Correspondence address: 8 The Old Lane, Coley Park Farm, Reading, Berkshire, RG1 6DB
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Headteacher
DELEHANTY, Barry Michael
Status: Not active
Appointed on: Thursday, 18 November 2010
Resigned on: Monday, 15 May 2017
Correspondence address: Lavender Cottage The Village, Finchampstead, Wokingham, United Kingdom, Berkshire, RG40 4JR
Nationality: Irish
Date of birth: August 1971
Role: Director
Occupation: Manager
Country of residence: United Kingdom
GEORGE, Steven Edwin
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Monday, 31 December 2007
Correspondence address: 5 White Hill, Ecchinswell, Newbury, Berkshire, RG20 4UF
Nationality: English
Date of birth: December 1953
Role: Director
Occupation: Local Government Officer
Country of residence: England
PARMENTER, Julie
Status: Not active
Appointed on: Tuesday, 06 August 2002
Resigned on: Saturday, 01 February 2003
Correspondence address: 30 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Finance Manager
SMITH, Philip
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Saturday, 20 July 2019
Correspondence address: 20/21 Market Street, Bracknell, England, Berkshire, RG12 1JG
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Volunteer Carer
Country of residence: England
BANE, Gordon
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Saturday, 20 June 2015
Correspondence address: 26a The Avenue, Crowthorne, England, Berkshire, RG45 6PG
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Retired
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 06 August 2002
Resigned on: Saturday, 31 July 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
EU, Stuart Sze Gunn
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Thursday, 05 February 2015
Correspondence address: 110 Clarence Gate Gardens, Glentworth Street, London, England, NW1 6AL
Nationality: Malaysian
Date of birth: March 1965
Role: Director
Occupation: Accountant
Country of residence: England
JONES, Louisa
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Thursday, 05 February 2015
Correspondence address: 16 Lytham, Bracknell, England, Berkshire, RG12 8ZN
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Unemployed
Country of residence: England
SAVAGE, Mark Thomas
Status: Not active
Appointed on: Thursday, 14 April 2011
Resigned on: Thursday, 07 November 2013
Correspondence address: 20/21 Market Street, Bracknell, England, Berkshire, RG12 1JG
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
BIDWELL, Paul John
Status: Not active
Appointed on: Sunday, 30 August 2009
Resigned on: Thursday, 19 January 2012
Correspondence address: 14 Vandyke, Bracknell, Berkshire, RG12 8UP
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: H&S Consultant
Country of residence: United Kingdom
BENNET, Nicholas James
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Thursday, 19 July 2012
Correspondence address: 10 Valley View, Sandhurst, United Kingdom, Berkshire, GU47 8EH
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
FLAVELLE, Mary
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Thursday, 22 July 2010
Correspondence address: 41 Aldebury Road, Maidenhead, Berkshire, SL6 7EY
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Business Consultant
MCCOMBIE-PARKER
Status: Not active
Appointed on: Tuesday, 13 November 2007
Resigned on: Thursday, 24 March 2011
Correspondence address: 76 South Meadow, Crowthorne, United Kingdom, Berkshire, RG45 7HP
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04504955
DALE, Alan James
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Thursday, 24 September 2015
Correspondence address: 55 Fountains Garth, Bracknell, England, Berkshire, RG12 7RH
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Unemployed
Country of residence: England
BACON, Neil Anthony
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Thursday, 31 July 2008
Correspondence address: 16 Eastcote Place, Fernbank Road, Ascot, Berkshire, SL5 8JD
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Sales
ROWE, Laura Ann
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Thursday, 31 July 2008
Correspondence address: 25 Evenlode Way, Sandhurst, Berkshire, GU47 9RG
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Mother Carer
JONES, George David
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Tuesday, 05 July 2005
Correspondence address: 15 Hungerford Drive, Reading, Berkshire, RG1 6JA
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Telecomms Manager
BRASH, David James
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Tuesday, 07 November 2006
Correspondence address: 4 Bacon Close, College Farm, Sandhurst, Berkshire, GU47 0FP
Role: Secretary
BRASH, David James
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Tuesday, 07 November 2006
Correspondence address: 4 Bacon Close, College Farm, Sandhurst, Berkshire, GU47 0FP
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUMIG, Benjamin James
Status: Not active
Appointed on: Wednesday, 18 December 2002
Resigned on: Tuesday, 11 March 2003
Correspondence address: 39 Connaught Road, Brookwood, Surrey, GU24 0ES
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Sales
LIGHTFOOT, Graham
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Tuesday, 13 February 2007
Correspondence address: 2 Bramblings, Reading, Berkshire, RG4 7XB
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Car Importer Management
Country of residence: England
MERRYWEATHER, Haley Jane
Status: Not active
Appointed on: Thursday, 15 May 2014
Resigned on: Tuesday, 20 September 2016
Correspondence address: 4 Gordon Clifford Court, St. Anthonys Close, Bracknell, England, Berkshire, RG42 2ED
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Student
Country of residence: England
HOWARD, Christine
Status: Not active
Appointed on: Tuesday, 06 August 2002
Resigned on: Tuesday, 29 October 2002
Correspondence address: 16 Cottesmore, Hanworth, Bracknell, Berkshire, RG12 7YL
Role: Secretary
JAMES, Paul Richard
Status: Not active
Appointed on: Tuesday, 06 August 2002
Resigned on: Tuesday, 30 September 2003
Correspondence address: 60 High Street, Hungerford, Berkshire, RG17 0NE
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Local Government Manager
WALLER, Scott
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Wednesday, 15 April 2015
Correspondence address: 2 Nugee Court, Dukes Ride, Crowthorne, England, Berkshire, RG45 6SJ
Role: Secretary
O'CONNELL, Stephanie Jane
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Wednesday, 29 April 2015
Correspondence address: Flat 12 Gordon Clifford Court St Anthonys Close, Bracknell, Berkshire, RG42 2ED
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: None
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)

Ms Andrea Susan Mccombie
Status: Active
Notified on: Saturday, 06 August 2016
Correspondence address: Trax Mill Ride, Off Fernbank Road, North Ascot, England, SL5 8JW
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Be sure that you haven't links with russian business, check your partners

Try for free