Company number 04588065
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address CO VP PLC, CENTRAL HOUSE BECKWITH KNOWLE, HARROGATE, NORTH YORKSHIRE, HG3 1UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 2
. The most likely internet sites of ARCO'THERM LIMITED are www.arcotherm.co.uk, and www.arco-therm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Arco Therm Limited is a Private Limited Company.
The company registration number is 04588065. Arco Therm Limited has been working since 12 November 2002.
The present status of the company is Active. The registered address of Arco Therm Limited is Co Vp Plc Central House Beckwith Knowle Harrogate North Yorkshire Hg3 1ud. . BAINBRIDGE, Allison Margaret is a Secretary of the company. BAINBRIDGE, Allison Margaret is a Director of the company. STOTHARD, Neil Andrew is a Director of the company. Secretary HAZLEHURST, Linda has been resigned. Secretary ROEBUCK, Simon Carl has been resigned. Secretary CESTRIAN MANAGEMENT CONSULTANTS LIMITED has been resigned. Director GILMAN, Andrew John has been resigned. Director HAZLEHURST, Linda has been resigned. Director ROEBUCK, Brian has been resigned. Director ROEBUCK, Scott David has been resigned. Director ROEBUCK, Simon Carl has been resigned. Director WINSTANLEY, Christopher has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CESTRIAN MANAGEMENT CONSULTANTS LIMITED
Resigned: 01 September 2004
Appointed Date: 24 May 2004
Director
HAZLEHURST, Linda
Resigned: 18 April 2008
Appointed Date: 31 August 2004
63 years old
Director
ROEBUCK, Brian
Resigned: 31 August 2004
Appointed Date: 24 May 2004
84 years old
Persons With Significant Control
Arcotherm Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARCO'THERM LIMITED Events
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 March 2016
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
...
... and 39 more events
02 Jun 2004
New director appointed
11 Feb 2004
Return made up to 12/11/03; full list of members
10 Feb 2003
Registered office changed on 10/02/03 from: the studio, 120 chestergate macclesfield cheshire SK12 1NZ
10 Jan 2003
Company name changed arco'therm(2002) LIMITED\certificate issued on 10/01/03
12 Nov 2002
Incorporation