Company number NI617777
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address MILLAR MCCALL WYLIE, IMPERIAL HOUSE, DONEGALL SQUARE EAST, BELFAST, NORTHERN IRELAND, BT1 5HD
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 1
; Registered office address changed from Cathedral House 23-31 Waring Street Belfast BT1 2DX to C/O Millar Mccall Wylie Imperial House Donegall Square East Belfast BT1 5HD on 23 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of ARC DEVICES (NI) LIMITED are www.arcdevicesni.co.uk, and www.arc-devices-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Arc Devices Ni Limited is a Private Limited Company.
The company registration number is NI617777. Arc Devices Ni Limited has been working since 09 April 2013.
The present status of the company is Active. The registered address of Arc Devices Ni Limited is Millar Mccall Wylie Imperial House Donegall Square East Belfast Northern Ireland Bt1 5hd. . ALTER, Amos is a Director of the company. ELZAS, Jacob is a Director of the company. GROSS, Irwin Lee is a Director of the company. Secretary ARCHER, Maria has been resigned. Director PAUL, Kevin has been resigned. Director STERLING, Harrison has been resigned. The company operates in "Manufacture of basic pharmaceutical products".
Current Directors
Resigned Directors
Secretary
ARCHER, Maria
Resigned: 07 April 2014
Appointed Date: 24 April 2013
Director
PAUL, Kevin
Resigned: 07 April 2014
Appointed Date: 09 April 2013
65 years old
ARC DEVICES (NI) LIMITED Events
05 Jul 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
23 Jun 2016
Registered office address changed from Cathedral House 23-31 Waring Street Belfast BT1 2DX to C/O Millar Mccall Wylie Imperial House Donegall Square East Belfast BT1 5HD on 23 June 2016
04 Apr 2016
Full accounts made up to 30 June 2015
12 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
06 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 9 more events
01 May 2013
Termination of appointment of Harrison Sterling as a director
01 May 2013
Appointment of Maria Archer as a secretary
25 Apr 2013
Appointment of Jacob Elzas as a director
23 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
09 Apr 2013
Incorporation