ARC DISTRIBUTION UK LIMITED
BEDFORDSHIRE ARC INTERNATIONAL COMMERCIAL DIVISION UK LIMITED FORGEPEARL LIMITED

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 04506325
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 ; Full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ARC DISTRIBUTION UK LIMITED are www.arcdistributionuk.co.uk, and www.arc-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Arc Distribution Uk Limited is a Private Limited Company. The company registration number is 04506325. Arc Distribution Uk Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Arc Distribution Uk Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . CORCESSIN, Joel is a Secretary of the company. GOLLIN, Timothy John is a Director of the company. Secretary DEMIGNEUX, Cyrille has been resigned. Secretary RISPAIL, Jean-Paul has been resigned. Secretary TOSIN, Gilles has been resigned. Secretary VANSTEENBERGHE, Estelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE FOUGIERES, Guillaume has been resigned. Director DURAND, Philippe Jacques Louis Joseph has been resigned. Director IBLED, Annick Genevieve Marie-Antoinette has been resigned. Director PUY, Patrick Rene Jacques has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORCESSIN, Joel
Appointed Date: 01 July 2015
Director
GOLLIN, Timothy John
Appointed Date: 26 March 2015
65 years old

Resigned Directors

Secretary
DEMIGNEUX, Cyrille
Resigned: 05 December 2013
Appointed Date: 04 November 2013
Secretary
RISPAIL, Jean-Paul
Resigned: 04 November 2013
Appointed Date: 01 April 2011
Secretary
TOSIN, Gilles
Resigned: 01 July 2015
Appointed Date: 05 December 2013
Secretary
VANSTEENBERGHE, Estelle
Resigned: 01 April 2011
Appointed Date: 04 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2002
Appointed Date: 08 August 2002
Director
DE FOUGIERES, Guillaume
Resigned: 18 October 2005
Appointed Date: 04 October 2002
62 years old
Director
DURAND, Philippe Jacques Louis Joseph
Resigned: 07 September 2007
Appointed Date: 18 October 2005
75 years old
Director
IBLED, Annick Genevieve Marie-Antoinette
Resigned: 04 November 2013
Appointed Date: 08 September 2007
88 years old
Director
PUY, Patrick Rene Jacques
Resigned: 26 March 2015
Appointed Date: 04 November 2013
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2002
Appointed Date: 08 August 2002

ARC DISTRIBUTION UK LIMITED Events

05 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
19 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 8 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
09 Oct 2015
Termination of appointment of Gilles Tosin as a secretary on 1 July 2015
...
... and 52 more events
28 Nov 2002
Director resigned
28 Nov 2002
Registered office changed on 28/11/02 from: 1 mitchell lane bristol BS1 6BU
28 Nov 2002
Accounting reference date extended from 31/08/03 to 31/12/03
15 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002
Incorporation

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