ARCPLAN UK LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LB

Company number 09388997
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address NEXUS HOUSE, STATION ROAD, EGHAM, SURREY, TW20 9LB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Jerome Jon Dolinsky as a director on 17 February 2017; Termination of appointment of Eric Hinkle as a director on 17 February 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of ARCPLAN UK LIMITED are www.arcplanuk.co.uk, and www.arcplan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcplan Uk Limited is a Private Limited Company. The company registration number is 09388997. Arcplan Uk Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Arcplan Uk Limited is Nexus House Station Road Egham Surrey Tw20 9lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DOLINSKY, Jerome Jon is a Director of the company. POWER, John is a Director of the company. SCHACHTER, Grant Bennett is a Director of the company. WILKINSON, Michael Edward is a Director of the company. Director HINKLE, Eric has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 16 January 2015
Director
DOLINSKY, Jerome Jon
Appointed Date: 17 February 2017
60 years old
Director
POWER, John
Appointed Date: 14 January 2015
62 years old
Director
SCHACHTER, Grant Bennett
Appointed Date: 14 January 2015
41 years old
Director
WILKINSON, Michael Edward
Appointed Date: 12 October 2015
39 years old

Resigned Directors

Director
HINKLE, Eric
Resigned: 17 February 2017
Appointed Date: 14 January 2015
65 years old

Persons With Significant Control

Longview Holding Hedge Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCPLAN UK LIMITED Events

03 Mar 2017
Appointment of Jerome Jon Dolinsky as a director on 17 February 2017
02 Mar 2017
Termination of appointment of Eric Hinkle as a director on 17 February 2017
18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 1 more events
23 Oct 2015
Appointment of Mr Michael Edward Wilkinson as a director on 12 October 2015
09 Apr 2015
Registration of charge 093889970001, created on 31 March 2015
07 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • EUR 101
21 Jan 2015
Appointment of Jordan Company Secretaries Limited as a secretary on 16 January 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • EUR 1

ARCPLAN UK LIMITED Charges

31 March 2015
Charge code 0938 8997 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Tpg Specialty Lending, Inc
Description: Contains fixed charge…

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