ARCADIA TRADING EUROPE LIMITED

ARCADIA TRADING EUROPE LIMITED is an active private limited company, incorporated on 20 June 2002. The nature of the business is Post-harvest crop activities. The company's registered office is on Grove Lane, Grimsby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARCADIA TRADING EUROPE LIMITED has five previous names, the most recent of which was ARCADIA HOMECARE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	REDLANDS
Address Line 2	GROVE LANE
Post Town	GRIMSBY
County	NORTH EAST LINCOLNSHIRE
Postcode	DN37 0HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	20/03/2023

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01630 - Post-harvest crop activities

Company Name History

From 24/11/2011 onwards:

ARCADIA TRADING EUROPE LIMITED

From 10/02/2010 to 24/11/2011:

ARCADIA HOMECARE LTD

From 18/03/2008 to 10/02/2010:

ARCADIA BUSINESS SERVICES LIMITED

From 10/02/2005 to 18/03/2008:

MEDIAWORKS SOLUTIONS LIMITED

From 05/04/2004 to 10/02/2005:

HOME MEDIAWORKS LTD

Prior to 05/04/2004:

ARCADIA BUSINESS SERVICES LIMITED

Directors

(The company's officers)

MR PETER JOHN SUTHERLAND

(~80 year old British national)

REDLANDS, GROVE LANE, WALTHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 0HD

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 21/06/2002

MRS SUYIN ELIZABETH SUTHERLAND

(~67 year old Singaporean national)

REDLANDS GROVE LANE, WALTHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 0HD

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 21/06/2002

MRS SUYIN ELIZABETH SUTHERLAND

(~67 year old Singaporean national)

REDLANDS GROVE LANE, WALTHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 0HD

Current Secretary
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 21/06/2002

Shareholders

(Persons of Significant Control)

Mr Peter John Sutherland

(~80 year old British national)

Redlands, Grove Lane, Grimsby, North East Lincolnshire, DN37 0HD

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mrs Suyin Elizabeth Sutherland

(~67 year old Singaporean national)

Redlands, Grove Lane, Grimsby, North East Lincolnshire, DN37 0HD

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

ARCADIA RECRUITMENT LIMITED

MR PETER JOHN SUTHERLAND
MRS SUYIN ELIZABETH SUTHERLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)