ARCTIC PRODUCE LTD
3RD FLOOR, 86 90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 14022594
- Last Updated: 01 Mar 2024
Company Profile
ARCTIC PRODUCE LTD was incorporated on Monday, April 4, 2022 as a Private Limited Company with registered address in LONDON. ARCTIC PRODUCE LTD has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 2 years 10 months and 19 days.
| Name | ARCTIC PRODUCE LTD |
|---|---|
| Company number | 14022594 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 86 90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter John Browning-Stamp Nationality: British |
Dates: Thursday, April 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, April 4, 2022 - Thursday, April 27, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, April 4, 2022 - Thursday, April 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 04 January 2024, (-416 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARCTIC PRODUCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARCTIC PRODUCE LTD | 04 Apr 2022 |
| GREEN HIVE DEVELOPMENTS LTD | 01 May 2023 |