ARKENSTONE AG LIMITED

ARKENSTONE AG LIMITED is an active private limited company, incorporated on 12 April 2010. The nature of the business is Support services to forestry. The company's registered office is on Lodge Lane, Grays. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ARKENSTONE AG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07220192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 121 LODGE LANE
Post TownGRAYS
CountyESSEX
PostcodeRM17 5RY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date10/05/2017
Last Made Up Date12/04/2016

Mortgages

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

Nature of Business (SIC Codes)

02400 - Support services to forestry

Company Name History

From incorporation onwards:
ARKENSTONE AG LIMITED

Directors

(The company's officers)
MRS DORIS LITTLECHILD
(~63 year old Swiss national)
21 LODGE LANE, GRAYS, ESSEX, RM17 5RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as KINESIOLOGIST
  • Usually resident in ENGLAND
Appointed on 12/04/2010
MR GARY ROY LITTLECHILD
(~70 year old British national)
21 LODGE LANE, GRAYS, ESSEX, RM17 5RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 12/04/2010
MR GARY ROY LITTLECHILD
(~70 year old British national)
21 LODGE LANE, GRAYS, ESSEX, RM17 5RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 12/04/2010

Shareholders

(Persons of Significant Control)
Mr Gary Roy Littlechild
(~70 year old British national)
21 Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom
  • 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 06/04/2016

Connections

(Shared officers)
  • MR GARY ROY LITTLECHILD
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)

ARKENSTONE AG LIMITED: Maps

Maps show the location of the postcode of the registered office, RM17 5RY.

Map of ARKENSTONE AG LIMITED at local scale
Map of ARKENSTONE AG LIMITED at local scale
Map of ARKENSTONE AG LIMITED at district scale
Map of ARKENSTONE AG LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM17 5RY

Other companies with registered offices in RM17 5RY:

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)