ARCOS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AB
Company number 00168179
Status Active
Incorporation Date 11 June 1920
Company Type Private Limited Company
Address TALLIS HOUSE, 2 TALLIS STREET, LONDON, ENGLAND, EC4Y 0AB
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Director's details changed for Tatiana Nikolaeva on 7 April 2017; Full accounts made up to 31 December 2015; Director's details changed for Tatiana Nikolaeva on 31 May 2016. The most likely internet sites of ARCOS LIMITED are www.arcos.co.uk, and www.arcos.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcos Limited is a Private Limited Company. The company registration number is 00168179. Arcos Limited has been working since 11 June 1920. The present status of the company is Active. The registered address of Arcos Limited is Tallis House 2 Tallis Street London England Ec4y 0ab. . AMMOSOV, Alexander is a Director of the company. NIKOLAEVA, Tatiana is a Director of the company. VASILEV, Sergei is a Director of the company. Secretary ROBINSON, Kenneth Greatrex has been resigned. Secretary YOUNG, David Maitland has been resigned. Director AGEYCHENKO, Yury has been resigned. Director FRANTSEVSKAYA, Natalia has been resigned. Director GRACHEV, Mikhail Nikolaevich has been resigned. Director KHABIROV, Sagadat has been resigned. Director KHUDIAKOV, Edvard Ardalionovich has been resigned. Director KOUTANOV, Valeri Anatoli has been resigned. Director KOVYLIN, Pavel Kirillovitch has been resigned. Director KUROCHKIN, Oleg has been resigned. Director LUCHINKIN, Sergey Alekseyvich has been resigned. Director MEZHOKH, Sergey has been resigned. Director NOGOVITSYN, Vladlen has been resigned. Director NOVIKOV, Dmitry has been resigned. Director OKOEMOV, Yuri has been resigned. Director OULIN, Sergei Aramovich has been resigned. Director PANCHEKHIN, Sergey has been resigned. Director PETROSYAN, Sergey has been resigned. Director RUDAKOV, Valery Vladimirovich has been resigned. Director SMAGIN, Eugeny Ivanovich has been resigned. Director TOLKUNOV, Sergeevitch Victor has been resigned. Director TROFIMOV, Konstantin Uladimirovich has been resigned. Director YAROTSKI, Ivan has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
AMMOSOV, Alexander
Appointed Date: 19 February 2016
61 years old
Director
NIKOLAEVA, Tatiana
Appointed Date: 01 November 1997
63 years old
Director
VASILEV, Sergei
Appointed Date: 19 February 2016
60 years old

Resigned Directors

Secretary
ROBINSON, Kenneth Greatrex
Resigned: 01 January 2005
Secretary
YOUNG, David Maitland
Resigned: 29 February 2016
Appointed Date: 01 January 2005
Director
AGEYCHENKO, Yury
Resigned: 25 July 2007
Appointed Date: 28 April 1998
78 years old
Director
FRANTSEVSKAYA, Natalia
Resigned: 10 August 2009
Appointed Date: 05 October 2007
51 years old
Director
GRACHEV, Mikhail Nikolaevich
Resigned: 22 May 1998
Appointed Date: 01 August 1993
96 years old
Director
KHABIROV, Sagadat
Resigned: 15 November 2006
Appointed Date: 04 December 2003
61 years old
Director
KHUDIAKOV, Edvard Ardalionovich
Resigned: 29 September 2000
Appointed Date: 12 September 1996
55 years old
Director
KOUTANOV, Valeri Anatoli
Resigned: 12 September 1996
Appointed Date: 27 July 1994
84 years old
Director
KOVYLIN, Pavel Kirillovitch
Resigned: 12 September 1996
84 years old
Director
KUROCHKIN, Oleg
Resigned: 21 July 2015
Appointed Date: 15 November 2006
57 years old
Director
LUCHINKIN, Sergey Alekseyvich
Resigned: 01 December 2014
Appointed Date: 27 December 1991
81 years old
Director
MEZHOKH, Sergey
Resigned: 19 February 2016
Appointed Date: 21 July 2015
44 years old
Director
NOGOVITSYN, Vladlen
Resigned: 19 February 2016
Appointed Date: 15 June 2012
63 years old
Director
NOVIKOV, Dmitry
Resigned: 05 October 2007
Appointed Date: 07 July 2005
56 years old
Director
OKOEMOV, Yuri
Resigned: 30 April 2012
Appointed Date: 10 August 2009
64 years old
Director
OULIN, Sergei Aramovich
Resigned: 25 May 2011
Appointed Date: 12 September 1996
75 years old
Director
PANCHEKHIN, Sergey
Resigned: 28 May 2008
Appointed Date: 05 October 2007
70 years old
Director
PETROSYAN, Sergey
Resigned: 04 December 2003
Appointed Date: 29 September 2000
75 years old
Director
RUDAKOV, Valery Vladimirovich
Resigned: 27 July 1994
Appointed Date: 01 August 1993
83 years old
Director
SMAGIN, Eugeny Ivanovich
Resigned: 27 December 1991
73 years old
Director
TOLKUNOV, Sergeevitch Victor
Resigned: 08 September 1998
Appointed Date: 27 July 1994
91 years old
Director
TROFIMOV, Konstantin Uladimirovich
Resigned: 18 July 1991
75 years old
Director
YAROTSKI, Ivan
Resigned: 01 August 1993
Appointed Date: 18 July 1991
73 years old

ARCOS LIMITED Events

21 Apr 2017
Director's details changed for Tatiana Nikolaeva on 7 April 2017
08 Sep 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Director's details changed for Tatiana Nikolaeva on 31 May 2016
14 Jul 2016
Registered office address changed from 2nd Floor 86 Hatton Garden London EC1N 8QQ to Tallis House 2 Tallis Street London EC4Y 0AB on 14 July 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 704,506
...
... and 131 more events
21 Aug 1986
Accounts for a small company made up to 31 December 1985
21 Aug 1986
Return made up to 19/08/86; full list of members
04 Jul 1922
Company name changed\certificate issued on 04/07/22
14 Jun 1920
Certificate of incorporation
11 Jun 1920
Incorporation

ARCOS LIMITED Charges

17 November 1995
Charge over credit balances
Delivered: 24 November 1995
Status: Satisfied on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of £19,600 together with interest accrued now or to…
4 October 1995
Charge over credit balances
Delivered: 10 October 1995
Status: Satisfied on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: The sum of us$740,000 together with interest accrued now or…

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