Company number 05167688
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 4 ARMSTRONG ROAD, SPALDING, PE11 2FL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ARCLINE.HERSON LTD are www.arclineherson.co.uk, and www.arcline-herson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Arcline Herson Ltd is a Private Limited Company.
The company registration number is 05167688. Arcline Herson Ltd has been working since 01 July 2004.
The present status of the company is Active. The registered address of Arcline Herson Ltd is 4 Armstrong Road Spalding Pe11 2fl. . LAIN, Beverley is a Secretary of the company. LAIN, Ronald Charles is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LAIN, Beverley has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 September 2004
Appointed Date: 01 July 2004
Director
LAIN, Beverley
Resigned: 08 July 2011
Appointed Date: 07 September 2004
73 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 September 2004
Appointed Date: 01 July 2004
Persons With Significant Control
Mr Ronald Charles Lain
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Lain
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCLINE.HERSON LTD Events
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
19 Nov 2004
Accounting reference date extended from 31/07/05 to 31/12/05
09 Sep 2004
Company name changed arcline 82 LTD\certificate issued on 09/09/04
08 Sep 2004
Secretary resigned
08 Sep 2004
Director resigned
01 Jul 2004
Incorporation