ARC BUILDING SOLUTIONS LIMITED
LINCS

Hellopages » Lincolnshire » South Holland » PE11 1TB

Company number 06338081
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address BANK HOUSE, BROAD STREET, SPALDING, LINCS, PE11 1TB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARC BUILDING SOLUTIONS LIMITED are www.arcbuildingsolutions.co.uk, and www.arc-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Arc Building Solutions Limited is a Private Limited Company. The company registration number is 06338081. Arc Building Solutions Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Arc Building Solutions Limited is Bank House Broad Street Spalding Lincs Pe11 1tb. . IRVING, Debra is a Secretary of the company. DANZEY, Andrew is a Director of the company. IRVING, Russell is a Director of the company. Secretary IRVING, Elizabeth Jane has been resigned. Director IRVING, Debra has been resigned. Director MACK, Colin has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
IRVING, Debra
Appointed Date: 07 December 2007
Director
DANZEY, Andrew
Appointed Date: 07 December 2007
63 years old
Director
IRVING, Russell
Appointed Date: 07 December 2007
62 years old

Resigned Directors

Secretary
IRVING, Elizabeth Jane
Resigned: 07 December 2007
Appointed Date: 08 August 2007
Director
IRVING, Debra
Resigned: 07 December 2007
Appointed Date: 08 August 2007
63 years old
Director
MACK, Colin
Resigned: 03 July 2013
Appointed Date: 07 December 2007
68 years old

Persons With Significant Control

Andrew Danzey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirstie Ann Danzey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Debra Irving
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Russell Irving
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARC BUILDING SOLUTIONS LIMITED Events

17 Mar 2017
Accounts for a small company made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
04 Jan 2008
New secretary appointed
04 Jan 2008
Secretary resigned
14 Dec 2007
Director resigned
02 Oct 2007
Accounting reference date extended from 31/08/08 to 31/12/08
08 Aug 2007
Incorporation

ARC BUILDING SOLUTIONS LIMITED Charges

17 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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