Company number 05642959
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of ARC DESIGN ASSOCIATES (UK) LIMITED are www.arcdesignassociatesuk.co.uk, and www.arc-design-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Arc Design Associates Uk Limited is a Private Limited Company.
The company registration number is 05642959. Arc Design Associates Uk Limited has been working since 02 December 2005.
The present status of the company is Active. The registered address of Arc Design Associates Uk Limited is 590 Green Lanes Palmers Green London N13 5ry. . THWAITES, Jeffrey is a Secretary of the company. ADAMS, Stephen is a Director of the company. THWAITES, Jeffrey is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Persons With Significant Control
Mr Jeffrey Thwaites
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Adams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARC DESIGN ASSOCIATES (UK) LIMITED Events
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Director's details changed for Jeffrey Thwaites on 3 December 2014
...
... and 23 more events
12 Jan 2006
Registered office changed on 12/01/06 from: 47-49 green lane northwood middlesex HA6 3AE
12 Jan 2006
Ad 02/12/05--------- £ si 99@1=99 £ ic 1/100
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
02 Dec 2005
Incorporation