Company number 10176429
Status Active
Incorporation Date 12 May 2016
Company Type Private Limited Company
Address 6 RECTORY ROAD, GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND, NE3 1XR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Company name changed highend ventures LIMITED\certificate issued on 14/09/16
RES15 ‐
Change company name resolution on 2016-08-15
; Change of name notice; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of ARCOS EDUCATION LIMITED are www.arcoseducation.co.uk, and www.arcos-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Arcos Education Limited is a Private Limited Company.
The company registration number is 10176429. Arcos Education Limited has been working since 12 May 2016.
The present status of the company is Active. The registered address of Arcos Education Limited is 6 Rectory Road Gosforth Newcastle Upon Tyne England Ne3 1xr. . STEELE, Linda is a Director of the company. STEELE, Raymond Frederick is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raymond Frederick Steele
Notified on: 12 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Steele
Notified on: 12 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCOS EDUCATION LIMITED Events
14 Sep 2016
Company name changed highend ventures LIMITED\certificate issued on 14/09/16
-
RES15 ‐
Change company name resolution on 2016-08-15
14 Sep 2016
Change of name notice
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
15 Aug 2016
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 6 Rectory Road Gosforth Newcastle upon Tyne NE3 1XR on 15 August 2016
12 Aug 2016
Statement of capital following an allotment of shares on 11 August 2016
12 Aug 2016
Termination of appointment of Graham Michael Cowan as a director on 11 August 2016
12 Aug 2016
Appointment of Mrs Linda Steele as a director on 11 August 2016
12 Aug 2016
Appointment of Mr Raymond Frederick Steele as a director on 11 August 2016
12 May 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-05-12