ARCTIC SERVICES (SWINDON) LIMITED
SWINDON ARTIC SERVICES LIMITED

Hellopages » Wiltshire » Swindon » SN5 7XF

Company number 04507360
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 609 DELTA BUSINESS PARK, WELTON ROAD, SWINDON, WILTSHIRE, SN5 7XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ARCTIC SERVICES (SWINDON) LIMITED are www.arcticservicesswindon.co.uk, and www.arctic-services-swindon.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Arctic Services Swindon Limited is a Private Limited Company. The company registration number is 04507360. Arctic Services Swindon Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Arctic Services Swindon Limited is 609 Delta Business Park Welton Road Swindon Wiltshire Sn5 7xf. The company`s financial liabilities are £33.82k. It is £22.26k against last year. The cash in hand is £232.24k. It is £66.68k against last year. And the total assets are £334.24k, which is £111.6k against last year. YEARDLEY, Peter is a Secretary of the company. CARTER, Philip is a Director of the company. YEARDLEY, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


arctic services (swindon) Key Finiance

LIABILITIES £33.82k
+192%
CASH £232.24k
+40%
TOTAL ASSETS £334.24k
+50%
All Financial Figures

Current Directors

Secretary
YEARDLEY, Peter
Appointed Date: 09 August 2002
Director
CARTER, Philip
Appointed Date: 09 August 2002
70 years old
Director
YEARDLEY, Peter
Appointed Date: 09 August 2002
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Peter Yeardley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Carter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCTIC SERVICES (SWINDON) LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 9 August 2016 with updates
22 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016
Particulars of variation of rights attached to shares
21 Jun 2016
Change of share class name or designation
...
... and 45 more events
28 Aug 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
28 Aug 2002
New secretary appointed;new director appointed
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
09 Aug 2002
Incorporation

ARCTIC SERVICES (SWINDON) LIMITED Charges

8 June 2009
Legal mortgage
Delivered: 23 June 2009
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3A cannons yard station road wootton bassett…
23 March 2009
Legal mortgage
Delivered: 26 March 2009
Status: Satisfied on 3 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3A cannons yard station road wootton bassett north…
13 February 2009
Debenture
Delivered: 18 February 2009
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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