ARCANE ENVIRONMENTAL LIMITED

ARCANE ENVIRONMENTAL LIMITED is an active private limited company, incorporated on 5 January 2021. The nature of the business includes Wholesale of perfume and cosmetics and one other classification. The company's registered office is on Horton Court, Telford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. ARCANE ENVIRONMENTAL LIMITED previously had the company name ARCANE PRODUCTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 18, HORTON COURT
Address Line 2	HORTONWOOD 50
Post Town	TELFORD
Country	UNITED KINGDOM
Postcode	TF1 7GY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	02/02/2022
Last Made Up Date	Not available

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)

46450 - Wholesale of perfume and cosmetics

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company Name History

From 08/02/2024 onwards:

ARCANE ENVIRONMENTAL LIMITED

Prior to 08/02/2024:

ARCANE PRODUCTS LTD

Directors

(The company's officers)

MR STEWART BLACK

(~37 year old British national)

UNIT 18, HORTON COURT HORTONWOOD 50, TELFORD, TF1 7GY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/01/2021

MR DANIEL WILLIAM CANDLISH

(~41 year old British national)

UNIT 18, HORTONCOURT HORTONWOOD 50, TELFORD, SHROPSHIRE, TF1 7GY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/02/2024

MRS RSHELLE BLACK

UNIT 18, HORTON COURT HORTONWOOD 50, TELFORD, TF1 7GY, UNITED KINGDOM

Current Secretary

Appointed on 05/01/2021

Shareholders

(Persons of Significant Control)

Mr Stewart Black

(~37 year old British national)

Unit 18, Horton Court, Hortonwood 50, Telford, TF1 7GY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/01/2021

Rshelle Black

(~41 year old British national)

Unit 18, Horton Court, Hortonwood 50, Telford, TF1 7GY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/01/2021

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)