ARC AGGREGATES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00565683
Status Active
Incorporation Date 4 May 1956
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016. The most likely internet sites of ARC AGGREGATES LIMITED are www.arcaggregates.co.uk, and www.arc-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. Arc Aggregates Limited is a Private Limited Company. The company registration number is 00565683. Arc Aggregates Limited has been working since 04 May 1956. The present status of the company is Active. The registered address of Arc Aggregates Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary ARCOSEC LIMITED has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ARCODIRECT LIMITED has been resigned. Director CLARKE, David Jonathan has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director LAURIE, Elliot John has been resigned. Director LECLERCQ, Christian has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
ARCOSEC LIMITED
Resigned: 02 April 2007
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 02 April 2007
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
ARCODIRECT LIMITED
Resigned: 01 September 2008
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 02 April 2007
74 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 01 September 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 01 September 2008
50 years old
Director
LAURIE, Elliot John
Resigned: 16 June 2008
Appointed Date: 18 December 2007
55 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old

ARC AGGREGATES LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,079,575.77
...
... and 106 more events
13 May 1980
Accounts made up to 31 December 1979
15 Jun 1978
Accounts made up to 31 December 1977
15 Jul 1977
Accounts made up to 31 December 1976
10 Oct 1968
Particulars of mortgage/charge
20 Feb 1968
Particulars of property mortgage/charge

ARC AGGREGATES LIMITED Charges

9 February 1968
Mortgage
Delivered: 20 February 1968
Status: Outstanding
Persons entitled: J. E. Riley.
Description: 90.905 acres of land, part of echills farm, kings bromley…

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