3ARC LIMITED
STEVENAGE

Hellopages » Hertfordshire » East Hertfordshire » SG2 7HA

Company number 05754303
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 1 SCHOOL LANE, ASTON, STEVENAGE, SG2 7HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 178 . The most likely internet sites of 3ARC LIMITED are www.3arc.co.uk, and www.3arc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. 3arc Limited is a Private Limited Company. The company registration number is 05754303. 3arc Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of 3arc Limited is 1 School Lane Aston Stevenage Sg2 7ha. . WALTERS, Peter Edwin is a Secretary of the company. MCCLEAN, Mark is a Director of the company. WALTERS, Peter Edwin is a Director of the company. Secretary MCCLEAN, Jean Elizabeth has been resigned. Secretary MCCLEAN, Mark has been resigned. Director HOLWAY, Timothy Shepherd has been resigned. Director WALTERS, Peter Edwin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WALTERS, Peter Edwin
Appointed Date: 31 January 2007
Director
MCCLEAN, Mark
Appointed Date: 23 March 2006
56 years old
Director
WALTERS, Peter Edwin
Appointed Date: 26 June 2009
72 years old

Resigned Directors

Secretary
MCCLEAN, Jean Elizabeth
Resigned: 26 May 2006
Appointed Date: 09 April 2006
Secretary
MCCLEAN, Mark
Resigned: 31 January 2007
Appointed Date: 23 March 2006
Director
HOLWAY, Timothy Shepherd
Resigned: 12 December 2011
Appointed Date: 23 March 2006
68 years old
Director
WALTERS, Peter Edwin
Resigned: 28 June 2006
Appointed Date: 06 April 2006
72 years old

Persons With Significant Control

Mr Mark Mcclean
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Edwin Walters
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3ARC LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 178
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 178
...
... and 27 more events
06 Jun 2006
Secretary resigned
31 May 2006
Ad 03/05/06--------- £ si 78@1=78 £ ic 100/178
19 Apr 2006
New director appointed
19 Apr 2006
New secretary appointed
23 Mar 2006
Incorporation

3ARC LIMITED Charges

27 August 2009
Debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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