ARC ENVIRONMENTAL LIMITED
MEADOWFIELD

Hellopages » County Durham » County Durham » DH7 8PN

Company number 05539784
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address SOLUM HOUSE UNIT 1 ELLIOTT COURT, ST JOHNS ROAD, MEADOWFIELD, CO DURHAM, DH7 8PN
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARC ENVIRONMENTAL LIMITED are www.arcenvironmental.co.uk, and www.arc-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Arc Environmental Limited is a Private Limited Company. The company registration number is 05539784. Arc Environmental Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Arc Environmental Limited is Solum House Unit 1 Elliott Court St Johns Road Meadowfield Co Durham Dh7 8pn. . MOIR, Kevin is a Secretary of the company. BERRIMAN, Mark Richard is a Director of the company. MCMENAM, Terence is a Director of the company. MOIR, Kevin Charles is a Director of the company. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MOIR, Kevin
Appointed Date: 18 August 2005
Director
BERRIMAN, Mark Richard
Appointed Date: 18 August 2005
59 years old
Director
MCMENAM, Terence
Appointed Date: 01 October 2007
50 years old
Director
MOIR, Kevin Charles
Appointed Date: 18 August 2005
60 years old

Persons With Significant Control

Mr Kevin Charles Moir
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Mark Richard Berriman
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mrs Shona Moir
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control
Mrs Nicola Clare Berriman
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control

ARC ENVIRONMENTAL LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 400
24 Aug 2015
Register inspection address has been changed from C/O C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW
...
... and 30 more events
02 Nov 2006
Registered office changed on 02/11/06 from: c/o clive owen & co LLP aykley vale chambers durham road, aykley heads, durham, co durham DH1 5NE
28 Sep 2006
Return made up to 18/08/06; full list of members
21 Dec 2005
Accounting reference date extended from 31/08/06 to 30/09/06
29 Sep 2005
Particulars of mortgage/charge
18 Aug 2005
Incorporation

ARC ENVIRONMENTAL LIMITED Charges

26 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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