PEMTECH ARC LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4RP

Company number 07045345
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 271 ST ALBANS ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 5 . The most likely internet sites of PEMTECH ARC LIMITED are www.pemtecharc.co.uk, and www.pemtech-arc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Pemtech Arc Limited is a Private Limited Company. The company registration number is 07045345. Pemtech Arc Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Pemtech Arc Limited is 271 St Albans Road Hemel Hempstead Hertfordshire Hp2 4rp. The company`s financial liabilities are £36.76k. It is £0.88k against last year. And the total assets are £81.95k, which is £8.93k against last year. PEMBLE, Frank Leslie is a Director of the company. PEMBLE, Gary Steven is a Director of the company. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pemtech arc Key Finiance

LIABILITIES £36.76k
+2%
CASH n/a
TOTAL ASSETS £81.95k
+12%
All Financial Figures

Current Directors

Director
PEMBLE, Frank Leslie
Appointed Date: 15 October 2009
73 years old
Director
PEMBLE, Gary Steven
Appointed Date: 15 October 2009
49 years old

Resigned Directors

Director
SHAH, Ela Jayendra
Resigned: 15 October 2009
Appointed Date: 15 October 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 October 2009
Appointed Date: 15 October 2009

Persons With Significant Control

Mr Gary Steven Pemble
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Pemble
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEMTECH ARC LIMITED Events

03 Nov 2016
Confirmation statement made on 15 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5
01 Apr 2015
Total exemption small company accounts made up to 30 September 2014
10 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5
...
... and 13 more events
31 Oct 2009
Statement of capital following an allotment of shares on 15 October 2009
  • GBP 5
31 Oct 2009
Appointment of Gary Steven Pemble as a director
21 Oct 2009
Termination of appointment of Bhardwaj Corporate Services Limited as a director
21 Oct 2009
Termination of appointment of Ela Shah as a director
15 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEMTECH ARC LIMITED Charges

11 February 2013
Rent deposit deed
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Hilstone Property Investments Limited
Description: The deposit monies from time to time deposited pursuant to…

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