ARCON OVERSEAS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SF

Company number 02874747
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address ASTON HOUSE, YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of ARCON OVERSEAS LIMITED are www.arconoverseas.co.uk, and www.arcon-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Arcon Overseas Limited is a Private Limited Company. The company registration number is 02874747. Arcon Overseas Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Arcon Overseas Limited is Aston House York Road Maidenhead Berkshire Sl6 1sf. . DE RIJK, Hugo Martinus Maria is a Secretary of the company. SHAW, Richard is a Director of the company. Secretary BORLAND, Andrew has been resigned. Secretary SHAW, Richard has been resigned. Secretary STOKES, Judith Michelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKMAN, Christopher has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
DE RIJK, Hugo Martinus Maria
Appointed Date: 27 June 2008
Director
SHAW, Richard
Appointed Date: 24 November 1993
60 years old

Resigned Directors

Secretary
BORLAND, Andrew
Resigned: 31 December 1998
Appointed Date: 01 September 1998
Secretary
SHAW, Richard
Resigned: 01 September 1998
Appointed Date: 24 November 1993
Secretary
STOKES, Judith Michelle
Resigned: 27 June 2008
Appointed Date: 27 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1993
Director
BUCKMAN, Christopher
Resigned: 31 May 1998
Appointed Date: 24 November 1993
85 years old

Persons With Significant Control

Mr Robert Hendrik Michiel Brouwer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ARCON OVERSEAS LIMITED Events

09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
21 Sep 2015
Total exemption full accounts made up to 31 December 2014
15 Apr 2015
Registration of charge 028747470005, created on 14 April 2015
...
... and 57 more events
25 Nov 1994
Return made up to 24/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 1993
Ad 06/12/93--------- £ si 998@1=998 £ ic 2/1000
21 Dec 1993
Accounting reference date notified as 31/12
06 Dec 1993
Secretary resigned
24 Nov 1993
Incorporation

ARCON OVERSEAS LIMITED Charges

14 April 2015
Charge code 0287 4747 0005
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 September 2012
Charge of deposit
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of us$130,084.36 And all amounts in the future…
22 June 2001
Charge on deposit
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to the account designation…
29 June 2000
Charge over credit balances
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £3,900 together with interest accrued now or to…
18 August 1999
Charge over credit balances
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,691 together with interest accrued now or to…

Similar Companies

ARCON LIMITED ARCON LONDON LTD ARCON PLANT LIMITED ARCON PROPERTIES LIMITED ARC-ON RACING EQUIPMENT LIMITED ARCON SHEET METAL COMPANY LIMITED ARCON VILLAGE MANAGEMENT COMPANY LIMITED