ARCAVE LIMITED
SOLIHULL DSD ELECTRONICS LIMITED DSD WORLDWIDE DISTRIBUTION LIMITED SERVTEL LIMITED DIGIWORLD SERVICES LIMITED D S D DISTRIBUTION LIMITED

Hellopages » West Midlands » Solihull » B90 2EL
Company number 04399379
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 2EL
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1-6 Booth Street Booth Street Business Park Smethwick Birmingham West Midlands B66 2PF to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 31 August 2016. The most likely internet sites of ARCAVE LIMITED are www.arcave.co.uk, and www.arcave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Arcave Limited is a Private Limited Company. The company registration number is 04399379. Arcave Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Arcave Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands England B90 2el. . DHOUPER, Davinder Singh is a Secretary of the company. DHOUPER, Davinder Singh is a Director of the company. DHOUPER, Jagjit is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DHOUPER, Inderjit Kaur has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
DHOUPER, Davinder Singh
Appointed Date: 20 March 2002
Director
DHOUPER, Davinder Singh
Appointed Date: 20 March 2002
66 years old
Director
DHOUPER, Jagjit
Appointed Date: 08 June 2014
29 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 March 2002
Appointed Date: 20 March 2002
73 years old
Director
DHOUPER, Inderjit Kaur
Resigned: 12 September 2013
Appointed Date: 20 March 2002
61 years old

Persons With Significant Control

Mr Jagjit Dhouper
Notified on: 4 May 2016
29 years old
Nature of control: Ownership of shares – 75% or more

ARCAVE LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Registered office address changed from 1-6 Booth Street Booth Street Business Park Smethwick Birmingham West Midlands B66 2PF to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 31 August 2016
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
03 Apr 2002
Registered office changed on 03/04/02 from: somerset house 40-49 price street birmingham B4 6LZ
03 Apr 2002
Secretary resigned
03 Apr 2002
Director resigned
02 Apr 2002
Ad 20/03/02--------- £ si 1@1=1 £ ic 1/2
20 Mar 2002
Incorporation

ARCAVE LIMITED Charges

27 February 2003
Debenture and general charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Bank of India
Description: Fixed and floating charges over the undertaking and all…

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