Company number 07036990
Status Active
Incorporation Date 9 October 2009
Company Type Private Limited Company
Address 25A AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 3BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Director's details changed for Mrs Rachel Macrae O'brien on 9 October 2016; Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 12 September 2016. The most likely internet sites of ARC RETAIL CONSULTANCY LTD are www.arcretailconsultancy.co.uk, and www.arc-retail-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 5.9 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Retail Consultancy Ltd is a Private Limited Company.
The company registration number is 07036990. Arc Retail Consultancy Ltd has been working since 09 October 2009.
The present status of the company is Active. The registered address of Arc Retail Consultancy Ltd is 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire England Bd21 3bb. . O'BRIEN, Rachel Macrae is a Director of the company. PEBERDY, Amanda Kate is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 09 October 2009
Appointed Date: 09 October 2009
Director
STEWARD, Vikki
Resigned: 09 October 2009
Appointed Date: 09 October 2009
43 years old
Persons With Significant Control
Mrs Rachel Macrae O'Brien
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Amanda Kate Peberdy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARC RETAIL CONSULTANCY LTD Events
24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
21 Oct 2016
Director's details changed for Mrs Rachel Macrae O'brien on 9 October 2016
12 Sep 2016
Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 12 September 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 15 more events
19 Oct 2009
Termination of appointment of Vikki Steward as a director
19 Oct 2009
Termination of appointment of Creditreform (Secretaries) Limited as a secretary
13 Oct 2009
Appointment of Amanda Kate Peberdy as a director
13 Oct 2009
Appointment of Rachel Macrae O'brien as a director
09 Oct 2009
Incorporation