ARCBLUE LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 2ET

Company number 03644051
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 93 GAINSBOROUGH ROAD, RICHMOND, SURREY, TW9 2ET
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of ARCBLUE LIMITED are www.arcblue.co.uk, and www.arcblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Arcblue Limited is a Private Limited Company. The company registration number is 03644051. Arcblue Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Arcblue Limited is 93 Gainsborough Road Richmond Surrey Tw9 2et. . MANNION, Micheline Barbara is a Secretary of the company. DURANT, Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SOUTHALL, Andrew Thomas has been resigned. Director SOUTHALL, Andrew Thomas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Library activities".


Current Directors

Secretary
MANNION, Micheline Barbara
Appointed Date: 03 April 2002
Director
DURANT, Peter
Appointed Date: 05 October 1998
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Secretary
SOUTHALL, Andrew Thomas
Resigned: 03 April 2002
Appointed Date: 05 October 1998
Director
SOUTHALL, Andrew Thomas
Resigned: 03 April 2002
Appointed Date: 05 October 1998
59 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Mr Peter Durant
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ARCBLUE LIMITED Events

08 Jan 2017
Total exemption full accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Jan 2016
Total exemption full accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
16 Mar 2015
Total exemption full accounts made up to 31 October 2014
...
... and 37 more events
13 Oct 1998
Director resigned
13 Oct 1998
New secretary appointed;new director appointed
13 Oct 1998
New director appointed
13 Oct 1998
Registered office changed on 13/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
05 Oct 1998
Incorporation

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