Company number 08244229
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address UNIT 3 NEW LUCKHURST FARM BUSINESS CENTRE, BETHERSDEN ROAD, SMARDEN, KENT, ENGLAND, TN27 8QT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Cloth Hall Cottage Water Lane Smarden Ashford Kent TN27 8QB to Unit 3 New Luckhurst Farm Business Centre Bethersden Road Smarden Kent TN27 8QT on 22 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of ARC ONE ELECTRICAL CONTRACTORS LIMITED are www.arconeelectricalcontractors.co.uk, and www.arc-one-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Charing (Kent) Rail Station is 6.5 miles; to Harrietsham Rail Station is 7.4 miles; to Hollingbourne Rail Station is 9.2 miles; to Bearsted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc One Electrical Contractors Limited is a Private Limited Company.
The company registration number is 08244229. Arc One Electrical Contractors Limited has been working since 08 October 2012.
The present status of the company is Active. The registered address of Arc One Electrical Contractors Limited is Unit 3 New Luckhurst Farm Business Centre Bethersden Road Smarden Kent England Tn27 8qt. . BARTON, Harry George is a Secretary of the company. BARTON, Harry George is a Director of the company. Secretary BARTON, Harry has been resigned. Director BLACKWELL, Richard Douglas has been resigned. Director BURCHETT, Daniel has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
BARTON, Harry
Resigned: 14 July 2014
Appointed Date: 08 October 2012
Director
BURCHETT, Daniel
Resigned: 20 December 2015
Appointed Date: 14 October 2014
34 years old
Persons With Significant Control
Mr Harry George Barton
Notified on: 22 December 2016
33 years old
Nature of control: Ownership of shares – 75% or more
ARC ONE ELECTRICAL CONTRACTORS LIMITED Events
22 Mar 2017
Registered office address changed from Cloth Hall Cottage Water Lane Smarden Ashford Kent TN27 8QB to Unit 3 New Luckhurst Farm Business Centre Bethersden Road Smarden Kent TN27 8QT on 22 March 2017
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Termination of appointment of Daniel Burchett as a director on 20 December 2015
...
... and 13 more events
04 Jul 2014
Company name changed barton & barton electrical LIMITED\certificate issued on 04/07/14
12 Jun 2014
Change of name notice
12 Jun 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-06-02
02 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
08 Oct 2012
Incorporation