ARCO HEATING LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 04623359
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of ARCO HEATING LIMITED are www.arcoheating.co.uk, and www.arco-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arco Heating Limited is a Private Limited Company. The company registration number is 04623359. Arco Heating Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Arco Heating Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £0k. It is £-2.76k against last year. And the total assets are £28.34k, which is £8.68k against last year. PARKER, Graham is a Secretary of the company. PARKER, Martin is a Director of the company. PUDDYFORD, Craig is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PARKER, Graham has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


arco heating Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £28.34k
+44%
All Financial Figures

Current Directors

Secretary
PARKER, Graham
Appointed Date: 20 December 2002
Director
PARKER, Martin
Appointed Date: 20 December 2002
51 years old
Director
PUDDYFORD, Craig
Appointed Date: 16 October 2006
51 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
PARKER, Graham
Resigned: 16 October 2006
Appointed Date: 20 December 2002
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Martin John Parker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Puddyford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCO HEATING LIMITED Events

10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 36 more events
03 Jan 2003
Secretary resigned
03 Jan 2003
New secretary appointed;new director appointed
03 Jan 2003
New director appointed
03 Jan 2003
Director resigned
20 Dec 2002
Incorporation

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