RUSSELL PARRY ARC LIMITED
CHESSINGTON


Company number 04621543
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address TECHVIEW HOUSE COX LANE, CHESSINGTON INDUSTRIAL ESTATE, CHESSINGTON, SURREY, K79 1SG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of RUSSELL PARRY ARC LIMITED are www.russellparryarc.co.uk, and www.russell-parry-arc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Russell Parry Arc Limited is a Private Limited Company. The company registration number is 04621543. Russell Parry Arc Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Russell Parry Arc Limited is Techview House Cox Lane Chessington Industrial Estate Chessington Surrey K79 1sg. . RUSSELL, Adrian Dermot is a Secretary of the company. PARRY, Jonathan James is a Director of the company. RUSSELL, Adrian Dermot is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
RUSSELL, Adrian Dermot
Appointed Date: 19 December 2002
Director
PARRY, Jonathan James
Appointed Date: 19 December 2002
68 years old
Director
RUSSELL, Adrian Dermot
Appointed Date: 19 December 2002
69 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Adrian Dermot Russell
Notified on: 19 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Parry
Notified on: 19 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL PARRY ARC LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Oct 2016
Total exemption full accounts made up to 31 March 2016
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
06 Jan 2016
Auditor's resignation
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
...
... and 36 more events
27 Jan 2003
New director appointed
27 Jan 2003
New secretary appointed;new director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
19 Dec 2002
Incorporation

RUSSELL PARRY ARC LIMITED Charges

26 May 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2003
Debenture
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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