Company number 08362621
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 10 STANDINGFORD HOUSE, CAVE STREET, OXFORD, OX4 1BA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
GBP 100
. The most likely internet sites of ARC DEVELOPMENTS INTERNATIONAL (UK) LTD are www.arcdevelopmentsinternationaluk.co.uk, and www.arc-developments-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Arc Developments International Uk Ltd is a Private Limited Company.
The company registration number is 08362621. Arc Developments International Uk Ltd has been working since 16 January 2013.
The present status of the company is Active. The registered address of Arc Developments International Uk Ltd is 10 Standingford House Cave Street Oxford Ox4 1ba. . DRUMMOND, Stephen Mark is a Director of the company. WOODWARD, Andrew Raymond is a Director of the company. Secretary ARC DEVELOPMENTS INTERNATIONAL PTY LTD has been resigned. Director DUIGNAN, Tim has been resigned. Director ROBERTS, Neil has been resigned. Director WHITE, Malcolm has been resigned. Director WOODWARD, Andrew Raymond has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
ARC DEVELOPMENTS INTERNATIONAL PTY LTD
Resigned: 01 March 2014
Appointed Date: 16 January 2013
Director
DUIGNAN, Tim
Resigned: 10 August 2014
Appointed Date: 16 January 2013
58 years old
Director
ROBERTS, Neil
Resigned: 01 March 2014
Appointed Date: 16 January 2013
64 years old
Director
WHITE, Malcolm
Resigned: 11 July 2013
Appointed Date: 16 January 2013
67 years old
Persons With Significant Control
ARC DEVELOPMENTS INTERNATIONAL (UK) LTD Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
31 Dec 2015
Micro company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 10 more events
11 Oct 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
11 Oct 2013
Appointment of Mr Stephen Drummond as a director
11 Oct 2013
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 11 October 2013
11 Oct 2013
Termination of appointment of Malcolm White as a director
16 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)