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 Number | 07220192 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/04/2010 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 21 LODGE LANE |
---|
Post Town | GRAYS |
---|
County | ESSEX |
---|
Postcode | RM17 5RY |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 26/04/2024 |
---|
Last Made Up Date | 12/04/2023 |
---|
Return
Next Due Date | 10/05/2017 |
---|
Last Made Up Date | 12/04/2016 |
---|
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)
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)
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 district scale
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)