ARC NORTH TRADE CO. LTD

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Profile ARC NORTH TRADE CO. LTD

Actual on 01.07.2021
Company name
ARC NORTH TRADE CO. LTD
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Company number
11721778
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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
Tuesday, 11 December 2018
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 11.12.2020

Confirmation statement

Actual

Next statement date Thursday, 10 December 2020 due by Thursday, 21 January 2021

Last statement dated Tuesday, 10 December 2019

Nature of business (SIC)
08990 - Other mining and quarrying n.e.c.
46510 - Wholesale of computers, computer peripheral equipment and software
79110 - Travel agency activities
79120 - Tour operator activities
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Registered office address
27 OLD GLOUCESTER STREET, UNITED KINGDOM, LONDON, WC1N 3AX
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PSC and Officers ARC NORTH TRADE CO. LTD

Officers

(as of 18.08.2022)

MAKSUDOVA, Risalat
Status: Active
Appointed on: Tuesday, 11 December 2018
Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nationality: Russian
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: Turkey
Person with significant control

(as of 25.08.2023)

Mrs Risalat Maksudova
Status: Active
Notified on: Tuesday, 11 December 2018
Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nationality: Russian
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: Turkey
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

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