ARCASOLVE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7WA

Company number 03154777
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address UNIT 1J MERROW BUSINESS CENTRE, MERROW LANE, GUILDFORD, SURREY, GU4 7WA
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of ARCASOLVE LIMITED are www.arcasolve.co.uk, and www.arcasolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Arcasolve Limited is a Private Limited Company. The company registration number is 03154777. Arcasolve Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Arcasolve Limited is Unit 1j Merrow Business Centre Merrow Lane Guildford Surrey Gu4 7wa. . MCKAY, Ian Donald, Dr is a Secretary of the company. HARRIS, Ralph Edmund, Dr is a Director of the company. MCKAY, Ian Donald, Dr is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
MCKAY, Ian Donald, Dr
Appointed Date: 01 October 1996
Director
HARRIS, Ralph Edmund, Dr
Appointed Date: 01 October 1996
67 years old
Director
MCKAY, Ian Donald, Dr
Appointed Date: 01 October 1996
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1996
Appointed Date: 02 February 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 October 1996
Appointed Date: 02 February 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Dr Ian Donald Mckay
Notified on: 2 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCASOLVE LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 28 February 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
04 Nov 2015
Accounts for a dormant company made up to 28 February 2015
11 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 42 more events
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned;director resigned
16 Oct 1996
New secretary appointed
16 Oct 1996
Registered office changed on 16/10/96 from: 33 crwys road cardiff CF2 4YF
02 Feb 1996
Incorporation

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