ARK BUILD PLC
LOUGHTON STERLING MERCHANDISE PLC HEMQUEST PLC

Hellopages » Essex » Epping Forest » IG10 3FL

Company number 03864842
Status Active
Incorporation Date 25 October 1999
Company Type Public Limited Company
Address UNIT 12 LOUGHTON BUSINESS CENTRE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3FL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 26,152 . The most likely internet sites of ARK BUILD PLC are www.arkbuild.co.uk, and www.ark-build.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-six years and one months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.2 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ark Build Plc is a Public Limited Company. The company registration number is 03864842. Ark Build Plc has been working since 25 October 1999. The present status of the company is Active. The registered address of Ark Build Plc is Unit 12 Loughton Business Centre Langston Road Loughton Essex Ig10 3fl. The company`s financial liabilities are £3007.04k. It is £86.59k against last year. And the total assets are £4132.7k, which is £-16.93k against last year. MONTLAKE, Andrew Spencer is a Secretary of the company. COLE, Clive is a Director of the company. FINLAY, Michael Joseph is a Director of the company. NAY, Clifford Albert is a Director of the company. ROBINSON, Kevin Donald is a Director of the company. STANTON, Alan is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDMANS, Raymond has been resigned. Director MANNING, Kevin has been resigned. Director MONTLAKE, Andrew Spencer has been resigned. Director MULLISH, Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


ark build Key Finiance

LIABILITIES £3007.04k
+2%
CASH n/a
TOTAL ASSETS £4132.7k
-1%
All Financial Figures

Current Directors

Secretary
MONTLAKE, Andrew Spencer
Appointed Date: 14 February 2000
Director
COLE, Clive
Appointed Date: 21 July 2006
73 years old
Director
FINLAY, Michael Joseph
Appointed Date: 21 July 2006
61 years old
Director
NAY, Clifford Albert
Appointed Date: 01 September 2015
61 years old
Director
ROBINSON, Kevin Donald
Appointed Date: 28 November 2012
71 years old
Director
STANTON, Alan
Appointed Date: 01 July 2010
81 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 14 February 2000
Appointed Date: 25 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 25 October 1999
Director
EDMANS, Raymond
Resigned: 21 July 2006
Appointed Date: 14 February 2000
89 years old
Director
MANNING, Kevin
Resigned: 28 September 2012
Appointed Date: 01 October 2010
69 years old
Director
MONTLAKE, Andrew Spencer
Resigned: 21 July 2006
Appointed Date: 14 February 2000
67 years old
Director
MULLISH, Simon
Resigned: 01 July 2000
Appointed Date: 14 February 2000
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 2000
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Michael Joseph Finlay
Notified on: 1 October 2016
61 years old
Nature of control: Has significant influence or control

ARK BUILD PLC Events

12 Dec 2016
Confirmation statement made on 25 October 2016 with updates
04 Mar 2016
Full accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 26,152
07 Oct 2015
Appointment of Mr Clifford Albert Nay as a director on 1 September 2015
30 Apr 2015
Full accounts made up to 31 October 2014
...
... and 58 more events
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed;new director appointed
16 Mar 2000
Registered office changed on 16/03/00 from: 6/8 underwood street london N1 7JQ
07 Mar 2000
Company name changed hemquest PLC\certificate issued on 08/03/00
25 Oct 1999
Incorporation

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