ARCON WORLD-WIDE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1BT

Company number 03111046
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address 10-11 ST. JAMES COURT, FRIAR GATE, DERBY, DE1 1BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4 . The most likely internet sites of ARCON WORLD-WIDE LIMITED are www.arconworldwide.co.uk, and www.arcon-world-wide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Arcon World Wide Limited is a Private Limited Company. The company registration number is 03111046. Arcon World Wide Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Arcon World Wide Limited is 10 11 St James Court Friar Gate Derby De1 1bt. . MARSHALL, Sebastian is a Secretary of the company. MARSHALL, Susanne is a Director of the company. Secretary ANDERSEN, Laila has been resigned. Secretary MARSHALL, Jeffrey Paul has been resigned. Secretary MARSHALL, Susanne has been resigned. Secretary PEDERSEN, Jannie has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MARSHALL, Burkhard Fritz Knut has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSHALL, Sebastian
Appointed Date: 26 May 2008
Director
MARSHALL, Susanne
Appointed Date: 26 May 2008
66 years old

Resigned Directors

Secretary
ANDERSEN, Laila
Resigned: 30 October 2003
Appointed Date: 10 April 2002
Secretary
MARSHALL, Jeffrey Paul
Resigned: 26 January 1998
Appointed Date: 06 October 1995
Secretary
MARSHALL, Susanne
Resigned: 26 May 2008
Appointed Date: 30 October 2003
Secretary
PEDERSEN, Jannie
Resigned: 10 April 2002
Appointed Date: 27 January 1998
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Director
MARSHALL, Burkhard Fritz Knut
Resigned: 26 May 2008
Appointed Date: 06 October 1995
78 years old

Persons With Significant Control

Ms Susanne Marshall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ARCON WORLD-WIDE LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
12 Nov 2015
Registered office address changed from Cedar House 35 Ashbourne Road Derby DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 12 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
29 Dec 1995
New director appointed
29 Dec 1995
New secretary appointed
24 Oct 1995
Director resigned
24 Oct 1995
Secretary resigned
06 Oct 1995
Incorporation

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