ARCTEC ENGINEERING SERVICES LTD.
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 9TP

Company number 03037477
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address UNIT 6, SANDMERE ROAD, LEECHMERE INDUSTRIAL ESTATE, SUNDERLAND, TYNE & WEAR, SR2 9TP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ARCTEC ENGINEERING SERVICES LTD. are www.arctecengineeringservices.co.uk, and www.arctec-engineering-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and seven months. Arctec Engineering Services Ltd is a Private Limited Company. The company registration number is 03037477. Arctec Engineering Services Ltd has been working since 24 March 1995. The present status of the company is Active. The registered address of Arctec Engineering Services Ltd is Unit 6 Sandmere Road Leechmere Industrial Estate Sunderland Tyne Wear Sr2 9tp. The company`s financial liabilities are £236.12k. It is £-13.66k against last year. The cash in hand is £109.15k. It is £30.65k against last year. And the total assets are £400.13k, which is £-141.11k against last year. BATES, Alastair Duncan is a Secretary of the company. BATES, Alastair Duncan is a Director of the company. MCCLUSKEY, John Collinson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


arctec engineering services Key Finiance

LIABILITIES £236.12k
-6%
CASH £109.15k
+39%
TOTAL ASSETS £400.13k
-27%
All Financial Figures

Current Directors

Secretary
BATES, Alastair Duncan
Appointed Date: 24 March 1995
Director
BATES, Alastair Duncan
Appointed Date: 24 March 1995
62 years old
Director
MCCLUSKEY, John Collinson
Appointed Date: 24 March 1995
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1995
Appointed Date: 24 March 1995

Persons With Significant Control

Alastair Duncan Bates
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
John Collinson Mccluskey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCTEC ENGINEERING SERVICES LTD. Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 38 more events
18 Feb 1996
Accounting reference date extended from 31/03 to 31/07
18 Feb 1996
Registered office changed on 18/02/96 from: 69 harlsey road hartburn stockton on tees cleveland TS18 5DJ
07 Jun 1995
Particulars of mortgage/charge
29 Mar 1995
Secretary resigned
24 Mar 1995
Incorporation

ARCTEC ENGINEERING SERVICES LTD. Charges

2 June 1995
Fixed and floating charge
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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