Company number 02550922
Status Active
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARC ARCHITECTURE LTD are www.arcarchitecture.co.uk, and www.arc-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Architecture Ltd is a Private Limited Company.
The company registration number is 02550922. Arc Architecture Ltd has been working since 22 October 1990.
The present status of the company is Active. The registered address of Arc Architecture Ltd is 31 33 Commercial Road Poole Dorset Bh14 0hu. . CHEER, Bradley Kieran Paul is a Director of the company. ROBERTS, James Thomas is a Director of the company. Secretary ROBERTS, Christine Beryl has been resigned. Secretary ROBERTS, John Owen has been resigned. Secretary TAYLOR, Stephanie Joanne has been resigned. Director ANDERS, Geoffrey George has been resigned. Director COATHAM, David has been resigned. Director ROBERTS, John Owen has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Director
COATHAM, David
Resigned: 03 March 2000
Appointed Date: 01 October 1998
65 years old
Persons With Significant Control
Mr James Thomas Roberts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Kieran Paul Cheer
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARC ARCHITECTURE LTD Events
14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-23
28 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 88 more events
28 Nov 1990
Memorandum and Articles of Association
23 Nov 1990
Company name changed notionscheme LIMITED\certificate issued on 26/11/90
21 Nov 1990
Registered office changed on 21/11/90 from: 2 baches street london N1 6UB
19 Nov 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association