ARCEPAN LTD

Profile ARCEPAN LTD

Actual on 01.12.2019
Company name
ARCEPAN LTD
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Company number
10665501
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 March 2017
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.01.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Thursday, 12 March 2020 due by Thursday, 26 March 2020

Last statement dated Tuesday, 12 March 2019

Nature of business (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
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Registered office address
UNIT 4 COLLETS HOUSE DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, ENGLAND, WELLINGBOROUGH, NN8 2QH
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PSC and Officers ARCEPAN LTD

Officers

(as of 22.09.2020)

PELAGIO JR, Floro
Status: Active
Appointed on: Friday, 21 April 2017
Correspondence address: Victory House 400 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7PA
Nationality: Filipino
Date of birth: September 1989
Role: Director
Occupation: Director
Country of residence: Philippines
ROWE, Paula
Status: Not active
Appointed on: Monday, 13 March 2017
Resigned on: Friday, 21 April 2017
Correspondence address: Victory House 400 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7PA
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Floro Pelagio Jr
Status: Active
Notified on: Friday, 21 April 2017
Correspondence address: Unit 4 Collets House Wellingborough, England
Nationality: Filipino
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Paula Rowe
Status: Not active
Notified on: Monday, 13 March 2017
Correspondence address: Ground Floor Office Hertford, England, Hertfordshire
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent