Company number 04658245
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 20 THACKERAY ROAD, LARKFIELD, AYLESFORD, KENT, ME20 6TJ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 10
. The most likely internet sites of ARCMORE ENGINEERING LIMITED are www.arcmoreengineering.co.uk, and www.arcmore-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.3 miles; to Bearsted Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcmore Engineering Limited is a Private Limited Company.
The company registration number is 04658245. Arcmore Engineering Limited has been working since 06 February 2003.
The present status of the company is Active. The registered address of Arcmore Engineering Limited is 20 Thackeray Road Larkfield Aylesford Kent Me20 6tj. . PEARSON, Angela Kay is a Director of the company. PEARSON, Tony is a Director of the company. Nominee Secretary DJ COULTER &ASSOCIATES LIMITED has been resigned. Secretary WHBC NOMINEE SECRETARIES LTD has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DJ COULTER &ASSOCIATES LIMITED
Resigned: 21 January 2011
Appointed Date: 06 February 2003
Secretary
WHBC NOMINEE SECRETARIES LTD
Resigned: 03 February 2013
Appointed Date: 06 March 2011
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 01 April 2003
Appointed Date: 06 February 2003
Persons With Significant Control
Mrs Angela Kay Pearson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Pearson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCMORE ENGINEERING LIMITED Events
15 Feb 2017
Confirmation statement made on 14 January 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Aug 2015
Total exemption small company accounts made up to 31 May 2015
11 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 32 more events
30 Jan 2004
Return made up to 28/01/04; full list of members
29 Apr 2003
New director appointed
16 Apr 2003
Registered office changed on 16/04/03 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY
16 Apr 2003
Director resigned
06 Feb 2003
Incorporation