Arbucc (drum) Limited KETTERING


Arbucc (drum) Limited is a private limited company that can be found at Buccleuch Property Estate Office, Weekley, Kettering NN16 9UP. Incorporated on 2018-04-11, this 6-year-old company is run by 4 directors.
Director David P., appointed on 04 July 2018. Director Alexander S., appointed on 04 July 2018. Director Nicholas W., appointed on 04 July 2018.
The company is categorised as "buying and selling of own real estate" (SIC: 68100). According to Companies House database there was a name change on 2018-07-05 and their previous name was Timec 1651 Limited.
The last confirmation statement was filed on 2023-04-10 and the date for the subsequent filing is 2024-04-24. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Arbucc (drum) Limited Address / Contact

Office Address Buccleuch Property Estate Office
Office Address2 Weekley
Town Kettering
Post code NN16 9UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11304804
Date of Incorporation Wed, 11th Apr 2018
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

David P.

Position: Director

Appointed: 04 July 2018

Alexander S.

Position: Director

Appointed: 04 July 2018

Nicholas W.

Position: Director

Appointed: 04 July 2018

James M.

Position: Director

Appointed: 04 July 2018

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 11 April 2018

Resigned: 04 July 2018

Andrew D.

Position: Director

Appointed: 11 April 2018

Resigned: 04 July 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Tarras Park Properties Ltd from Kettering, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tarras Park Properties Ltd

Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04847627
Notified on 4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 11 April 2018
Ceased on 4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1651 July 5, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/10/22
filed on: 10th, May 2023
Free Download (3 pages)

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