ARCS ENERGY LIMITED
HARROW,

Hellopages » Greater London » Harrow » HA1 2BQ

Company number 08939349
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 20 PETERBOROUGH ROAD,, HARROW,, MIDDLESEX,, HA1 2BQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 5 August 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ARCS ENERGY LIMITED are www.arcsenergy.co.uk, and www.arcs-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Arcs Energy Limited is a Private Limited Company. The company registration number is 08939349. Arcs Energy Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Arcs Energy Limited is 20 Peterborough Road Harrow Middlesex Ha1 2bq. . ARCHER, Anthony is a Director of the company. HANBERRY, Phillip Joseph is a Director of the company. KERR, Brendan Martin is a Director of the company. PYCROFT, Stephen Gerard is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director WILLIAMS, David Terence has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
ARCHER, Anthony
Appointed Date: 15 September 2014
64 years old
Director
HANBERRY, Phillip Joseph
Appointed Date: 15 September 2014
67 years old
Director
KERR, Brendan Martin
Appointed Date: 01 June 2016
60 years old
Director
PYCROFT, Stephen Gerard
Appointed Date: 17 August 2016
67 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 14 March 2014
Appointed Date: 14 March 2014
74 years old
Director
WILLIAMS, David Terence
Resigned: 01 June 2016
Appointed Date: 15 September 2014
74 years old

Persons With Significant Control

Mr Anthony Archer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCS ENERGY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2016
Sub-division of shares on 5 August 2016
03 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of cap 04/08/2016
...
... and 9 more events
16 Sep 2014
Appointment of Mr David Terence Williams as a director on 15 September 2014
15 Sep 2014
Appointment of Mr Phillip Joseph Hanberry as a director on 15 September 2014
15 Sep 2014
Appointment of Mr Anthony Archer as a director on 15 September 2014
14 Mar 2014
Termination of appointment of Ashok Bhardwaj as a director
14 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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