Company number 09377289
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address CLAYTON HOUSE SANDPIPER COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016
GBP 2
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ARCO RAIL LTD are www.arcorail.co.uk, and www.arco-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Arco Rail Ltd is a Private Limited Company.
The company registration number is 09377289. Arco Rail Ltd has been working since 07 January 2015.
The present status of the company is Active. The registered address of Arco Rail Ltd is Clayton House Sandpiper Court Chester Business Park Chester Cheshire Ch4 9qu. . CONQUEST, Glen Luke is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Glen Conquest
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Leah Storer
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCO RAIL LTD Events
07 Feb 2017
Confirmation statement made on 7 January 2017 with updates
13 Dec 2016
Statement of capital following an allotment of shares on 1 April 2016
11 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Dec 2016
Change of share class name or designation
04 Dec 2016
Particulars of variation of rights attached to shares
08 Apr 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
07 Jan 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-07