ARC RENOVATIONS (SURREY) LIMITED
MIDDLESEX 06317148 LIMITED ARC RENOVATIONS LIMITED

Hellopages » Surrey » Runnymede » TW18 3EE

Company number 06317148
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 62 HYTHE ROAD, STAINES, MIDDLESEX, TW18 3EE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 Statement of capital on 2016-08-18 GBP 99 . The most likely internet sites of ARC RENOVATIONS (SURREY) LIMITED are www.arcrenovationssurrey.co.uk, and www.arc-renovations-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Sunningdale Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Renovations Surrey Limited is a Private Limited Company. The company registration number is 06317148. Arc Renovations Surrey Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Arc Renovations Surrey Limited is 62 Hythe Road Staines Middlesex Tw18 3ee. . IVES, Chloe is a Secretary of the company. ELLIS, Roger is a Director of the company. IVES, Chloe is a Director of the company. WHITBREAD, Andrew John is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
IVES, Chloe
Appointed Date: 18 July 2007
Director
ELLIS, Roger
Appointed Date: 18 July 2007
61 years old
Director
IVES, Chloe
Appointed Date: 18 July 2007
56 years old
Director
WHITBREAD, Andrew John
Appointed Date: 18 July 2007
54 years old

Persons With Significant Control

Roger Ellis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Chloe Ives
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Whitbread
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARC RENOVATIONS (SURREY) LIMITED Events

15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
18 Aug 2016
Confirmation statement made on 18 July 2016 with updates
18 Aug 2016
Annual return made up to 18 July 2015
Statement of capital on 2016-08-18
  • GBP 99
18 Aug 2016
Annual return made up to 18 July 2014
Statement of capital on 2016-08-18
  • GBP 99
18 Aug 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 20 more events
24 Mar 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2009
Particulars of a mortgage or charge / charge no: 2
28 Jul 2008
Return made up to 18/07/08; full list of members
03 Oct 2007
Particulars of mortgage/charge
18 Jul 2007
Incorporation

ARC RENOVATIONS (SURREY) LIMITED Charges

20 February 2009
Mortgage
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 162 charlton road shepperton middlesex by way of first…
28 September 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a 162 charlton road shepp. By way of fixed…

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