ARC PRODUCTS & SERVICES LIMITED
LONDON TOCANOS LIMITED TOCANOS (NO4) LIMITED

Hellopages » City of London » City of London » EC2R 8AY

Company number 05288378
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 5TH FLOOR, 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of ARC PRODUCTS & SERVICES LIMITED are www.arcproductsservices.co.uk, and www.arc-products-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Products Services Limited is a Private Limited Company. The company registration number is 05288378. Arc Products Services Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Arc Products Services Limited is 5th Floor 34 Threadneedle Street London Ec2r 8ay. . FIELD, Paul is a Secretary of the company. FIELD, Amy is a Director of the company. FIELD, Linda Rose is a Director of the company. FIELD, Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FIELD, Paul
Appointed Date: 16 February 2005
Director
FIELD, Amy
Appointed Date: 01 August 2013
42 years old
Director
FIELD, Linda Rose
Appointed Date: 16 February 2005
77 years old
Director
FIELD, Paul
Appointed Date: 17 June 2011
44 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 February 2005
Appointed Date: 16 November 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 November 2004
Appointed Date: 16 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 November 2004
Appointed Date: 16 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 February 2005
Appointed Date: 16 November 2004

Persons With Significant Control

Ms Linda Rose Field
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Field
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARC PRODUCTS & SERVICES LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 39 more events
09 Dec 2004
New director appointed
01 Dec 2004
Registered office changed on 01/12/04 from: 42 copperfield street london SE1 ody
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
16 Nov 2004
Incorporation

ARC PRODUCTS & SERVICES LIMITED Charges

7 April 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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