Company number 07083299
Status Active
Incorporation Date 21 November 2009
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 070832990004, created on 29 February 2016. The most likely internet sites of ARC:MC LIMITED are www.arcmc.co.uk, and www.arc-mc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Arc Mc Limited is a Private Limited Company.
The company registration number is 07083299. Arc Mc Limited has been working since 21 November 2009.
The present status of the company is Active. The registered address of Arc Mc Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . BACON, Mathew is a Director of the company. HYDE, Colin Patrick is a Director of the company. Director MURPHY, John has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Director
MURPHY, John
Resigned: 21 November 2009
Appointed Date: 21 November 2009
76 years old
Persons With Significant Control
Arc:Mc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARC:MC LIMITED Events
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Registration of charge 070832990004, created on 29 February 2016
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
16 Apr 2010
Particulars of a mortgage or charge / charge no: 1
22 Dec 2009
Appointment of Mathew Bacon as a director
22 Dec 2009
Termination of appointment of John Murphy as a director
17 Dec 2009
Statement of capital following an allotment of shares on 21 November 2009
21 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
29 February 2016
Charge code 0708 3299 0004
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 July 2012
Rent deposit deed
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: St John Street Investment Company Limited
Description: Deposit see image for full details.
6 July 2012
Rent deposit deed
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: St John Street Investment Company Limited
Description: The deposit see image for full details.
13 April 2010
Legal charge
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: St John Street Investment Company Limited
Description: The rent deposit.