Company number 07513139
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of ARC VENTILASJON AND SERVICE LTD are www.arcventilasjonandservice.co.uk, and www.arc-ventilasjon-and-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Arc Ventilasjon and Service Ltd is a Private Limited Company.
The company registration number is 07513139. Arc Ventilasjon and Service Ltd has been working since 01 February 2011.
The present status of the company is Active. The registered address of Arc Ventilasjon and Service Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SARAJAERVI, Auvo is a Director of the company. Director SARAJAERVI, Auvo has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 February 2011
Resigned Directors
Director
SARAJAERVI, Auvo
Resigned: 01 February 2011
Appointed Date: 01 February 2011
61 years old
Persons With Significant Control
Auvo Sarajaervi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ARC VENTILASJON AND SERVICE LTD Events
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 5 more events
09 Mar 2012
Annual return made up to 1 February 2012 with full list of shareholders
28 Feb 2011
Appointment of Auvo Sarajaervi as a director
28 Feb 2011
Termination of appointment of Auvo Sarajaervi as a director
04 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
01 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted