ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY CO. LIMITED

ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY CO. LIMITED is an active private limited company, incorporated on 6 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12931376
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryENGLAND
PostcodeCV34 6UW

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date03/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY CO. LIMITED

Directors

(The company's officers)
MR CARLOS EDUARDO ARCUSIN
(~69 year old Argentine national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ARGENTINA
Appointed on 06/10/2020
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Secretary
Appointed on 06/10/2020

Shareholders

(Persons of Significant Control)
Mr Carlos Eduardo Arcusin
(~69 year old Argentine national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/10/2020

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
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)

ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY CO. LIMITED at local scale
Map of ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY CO. LIMITED at local scale
Map of ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY CO. LIMITED at district scale
Map of ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)