ARC AIRPORT RETAIL CONSULTANTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2NJ

Company number 03826421
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address 64 CRANBURY ROAD, LONDON, SW6 2NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of ARC AIRPORT RETAIL CONSULTANTS LIMITED are www.arcairportretailconsultants.co.uk, and www.arc-airport-retail-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Arc Airport Retail Consultants Limited is a Private Limited Company. The company registration number is 03826421. Arc Airport Retail Consultants Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Arc Airport Retail Consultants Limited is 64 Cranbury Road London Sw6 2nj. The company`s financial liabilities are £2.83k. It is £0k against last year. And the total assets are £0.9k, which is £0k against last year. WALSH, Stephen John is a Secretary of the company. HAMMILL, Alan Edmund is a Director of the company. WALSH, Stephen John is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director LUCAS, Monica Dorothea has been resigned. Director PALMER, Roy Adrian has been resigned. Director WALSH, Georgina Elizabeth has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


arc airport retail consultants Key Finiance

LIABILITIES £2.83k
CASH n/a
TOTAL ASSETS £0.9k
All Financial Figures

Current Directors

Secretary
WALSH, Stephen John
Appointed Date: 16 August 1999

Director
HAMMILL, Alan Edmund
Appointed Date: 14 October 1999
74 years old

Director
WALSH, Stephen John
Appointed Date: 16 August 1999
80 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999

Director
LUCAS, Monica Dorothea
Resigned: 03 May 2013
Appointed Date: 14 October 1999
72 years old

Director
PALMER, Roy Adrian
Resigned: 03 May 2013
Appointed Date: 14 October 1999
81 years old

Director
WALSH, Georgina Elizabeth
Resigned: 13 October 1999
Appointed Date: 16 August 1999
72 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999

Persons With Significant Control

Mr Stephen John Walsh
Notified on: 3 May 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ARC AIRPORT RETAIL CONSULTANTS LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 March 2017
26 Aug 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100

...
... and 41 more events
18 Aug 1999
Secretary resigned
18 Aug 1999
New director appointed
18 Aug 1999
New secretary appointed;new director appointed
18 Aug 1999
Registered office changed on 18/08/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
16 Aug 1999
Incorporation