ARCO ENVIRONMENTAL LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 02051399
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG1 4TG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Steve Rees as a director on 10 April 2017; Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr Martin Edward Morgan on 14 March 2017. The most likely internet sites of ARCO ENVIRONMENTAL LIMITED are www.arcoenvironmental.co.uk, and www.arco-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Arco Environmental Limited is a Private Limited Company. The company registration number is 02051399. Arco Environmental Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Arco Environmental Limited is 249 Cranbrook Road Ilford Essex England Ig1 4tg. . MORGAN, Martin Edward is a Secretary of the company. HEYFRON, Ronald John is a Director of the company. MAXWELL, Steven Reece is a Director of the company. MORGAN, Martin Edward is a Director of the company. REES, Steve is a Director of the company. WHITLEY, John William is a Director of the company. Secretary CLEGG, Peter John has been resigned. Director CLEGG, Peter John has been resigned. Director CLEGG, Peter John has been resigned. Director SHARPLEY, Russell Robert has been resigned. Director SHARPLEY, Russell has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MORGAN, Martin Edward
Appointed Date: 28 November 2014

Director
HEYFRON, Ronald John
Appointed Date: 01 June 2015
68 years old

Director
MAXWELL, Steven Reece
Appointed Date: 17 July 2015
34 years old

Director
MORGAN, Martin Edward
Appointed Date: 28 November 2014
63 years old

Director
REES, Steve
Appointed Date: 10 April 2017
61 years old

Director
WHITLEY, John William
Appointed Date: 28 November 2014
75 years old

Resigned Directors

Secretary
CLEGG, Peter John
Resigned: 28 November 2014

Director
CLEGG, Peter John
Resigned: 17 July 2015
Appointed Date: 28 November 2014
76 years old

Director
CLEGG, Peter John
Resigned: 28 November 2014
76 years old

Director
SHARPLEY, Russell Robert
Resigned: 17 July 2015
Appointed Date: 28 November 2014
74 years old

Director
SHARPLEY, Russell
Resigned: 28 November 2014
74 years old

Persons With Significant Control

Steven Reece Maxwell
Notified on: 1 January 2017
34 years old
Nature of control: Has significant influence or control

ARCO ENVIRONMENTAL LIMITED Events

10 Apr 2017
Appointment of Mr Steve Rees as a director on 10 April 2017
16 Mar 2017
Confirmation statement made on 3 February 2017 with updates
14 Mar 2017
Director's details changed for Mr Martin Edward Morgan on 14 March 2017
14 Mar 2017
Director's details changed for Mr John William Whitley on 14 March 2017
14 Mar 2017
Director's details changed for Mr John William Whitley on 14 March 2017
...
... and 81 more events
09 Aug 1988
Return made up to 20/02/88; full list of members

09 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jan 1987
Registered office changed on 09/01/87 from: 84 stamford hill london N16 6XS

09 Jan 1987
Accounting reference date notified as 30/11

01 Sep 1986
Certificate of Incorporation

ARCO ENVIRONMENTAL LIMITED Charges

29 September 2015
Charge code 0205 1399 0002
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
7 June 1990
A credit agreement
Delivered: 16 June 1990
Status: Satisfied on 17 April 2015
Persons entitled: Close Brothers Limited
Description: All its right title and interest in all sums payable under…