ARCESE UK LIMITED
TILBURY

Hellopages » Essex » Thurrock » RM18 7HY

Company number 05509896
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address THUROCK PARKWAY, THUROCK PARK INDUSTRIAL ESTATE, TILBURY, ESSEX, RM18 7HY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Lorenzo Piccoli as a director on 31 March 2016. The most likely internet sites of ARCESE UK LIMITED are www.arceseuk.co.uk, and www.arcese-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Arcese Uk Limited is a Private Limited Company. The company registration number is 05509896. Arcese Uk Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Arcese Uk Limited is Thurock Parkway Thurock Park Industrial Estate Tilbury Essex Rm18 7hy. . LUETCHFORD, Keith Charles is a Secretary of the company. BERGIANTI, Giancarlo is a Director of the company. LUETCHFORD, Keith Charles is a Director of the company. Secretary ROSSI, Claudio has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ARCESE, Matteo has been resigned. Director PICCOLI, Lorenzo has been resigned. Director ROSSI, Claudio has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LUETCHFORD, Keith Charles
Appointed Date: 31 October 2007
Director
BERGIANTI, Giancarlo
Appointed Date: 31 March 2016
69 years old
Director
LUETCHFORD, Keith Charles
Appointed Date: 15 June 2006
66 years old

Resigned Directors

Secretary
ROSSI, Claudio
Resigned: 31 October 2007
Appointed Date: 15 July 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Director
ARCESE, Matteo
Resigned: 15 June 2006
Appointed Date: 15 July 2005
51 years old
Director
PICCOLI, Lorenzo
Resigned: 31 March 2016
Appointed Date: 31 October 2007
54 years old
Director
ROSSI, Claudio
Resigned: 31 October 2007
Appointed Date: 15 July 2005
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Arcese Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCESE UK LIMITED Events

20 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
05 Jul 2016
Termination of appointment of Lorenzo Piccoli as a director on 31 March 2016
05 Jul 2016
Appointment of Mr Giancarlo Bergianti as a director on 31 March 2016
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2,807,356
...
... and 45 more events
05 Sep 2005
New director appointed
05 Sep 2005
New director appointed
05 Sep 2005
Director resigned
05 Sep 2005
Secretary resigned
15 Jul 2005
Incorporation

ARCESE UK LIMITED Charges

23 July 2010
Fixed & floating charge
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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