This company is commonly known as Arquet Limited. The company was founded 13 years ago and was given the registration number 07591942. The firm's registered office is in LEDBURY. You can find them at Chestnut End, Leddington, Ledbury, Herefordshire. This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | ARQUET LIMITED |
|---|---|---|
| Company Number | : | 07591942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2011 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chestnut End, Leddington, Ledbury, Herefordshire, HR8 2LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, North Avenue, Ashbourne, United Kingdom, DE6 1EZ | Secretary | 10 January 2018 | Active |
| Chestnut End, Leddington, Ledbury, United Kingdom, HR8 2LG | Director | 17 October 2012 | Active |
| Chestnut End, Leddington, Ledbury, United Kingdom, HR8 2LG | Director | 10 January 2018 | Active |
| Chestnut End, Leddington, Ledbury, United Kingdom, HR8 2LG | Secretary | 05 April 2011 | Active |
| Chestnut End, Leddington, Ledbury, United Kingdom, HR8 2LG | Director | 05 April 2011 | Active |
| Mr John Robert Kay | ||
| Notified on | : | 06 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chestnut End, Leddington, Ledbury, United Kingdom, HR8 2LG |
| Nature of control | : |
|
| Mr Peter Thomas Kay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Address | : | Chestnut End, Leddington, Ledbury, HR8 2LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-10 | Officers | Appoint person director company with name date. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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