Company number 02894008
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address UNIT 12 EASTINGTON INDUSTRIAL ESTATE, MEADOW MILL, STONEHOUSE, GLOS, GL10 3RZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 131,349
. The most likely internet sites of ARC ENERGY RESOURCES LIMITED are www.arcenergyresources.co.uk, and www.arc-energy-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Cam & Dursley Rail Station is 2.9 miles; to Stroud (Glos) Rail Station is 4.3 miles; to Gloucester Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Energy Resources Limited is a Private Limited Company.
The company registration number is 02894008. Arc Energy Resources Limited has been working since 02 February 1994.
The present status of the company is Active. The registered address of Arc Energy Resources Limited is Unit 12 Eastington Industrial Estate Meadow Mill Stonehouse Glos Gl10 3rz. . ROBINSON, Rosemary Gwynedd is a Secretary of the company. COOK, Neil Adrian is a Director of the company. ROBINSON, Alan Edward is a Director of the company. ROBINSON, Andrew David is a Director of the company. ROBINSON, Rosemary Gwynedd is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BONELL, Steven Roy has been resigned. Director BROWN, Alan Anthony has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 February 1994
Appointed Date: 02 February 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 February 1994
Appointed Date: 02 February 1994
Persons With Significant Control
Mr Alan Edward Robinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Gwynedd Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Adrian Cook
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
ARC ENERGY RESOURCES LIMITED Events
5 June 2007
Debenture
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2006
Fixed and floating charge
Delivered: 18 April 2006
Status: Satisfied
on 3 May 2008
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
8 June 1998
Rent deposit deed
Delivered: 9 June 1998
Status: Satisfied
on 3 May 2008
Persons entitled: Hytork International PLC
Description: Rent deposit account with initial deposit of £4,625.
15 March 1995
Mortgage debenture
Delivered: 28 March 1995
Status: Satisfied
on 3 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…