ARC WEB LIMITED
BYFLEET

Hellopages » Surrey » Woking » KT14 7QH

Company number 04034898
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address ST MINA'S HOUSE, 29 HIGH ROAD, BYFLEET, SURREY, KT14 7QH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of ARC WEB LIMITED are www.arcweb.co.uk, and www.arc-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Leatherhead Rail Station is 6.9 miles; to Feltham Rail Station is 8.1 miles; to Fulwell Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Web Limited is a Private Limited Company. The company registration number is 04034898. Arc Web Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Arc Web Limited is St Mina S House 29 High Road Byfleet Surrey Kt14 7qh. . BOTROS, Andrew is a Secretary of the company. BISHAY, Shafik Seif is a Director of the company. BOTROS, Andrew is a Director of the company. Secretary BISHAY, Anne Marie Helen has been resigned. Secretary CLAASSEN, George Nicolaas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAASSEN, George Nicolaas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOTROS, Andrew
Appointed Date: 17 July 2006
Director
BISHAY, Shafik Seif
Appointed Date: 17 July 2000
95 years old
Director
BOTROS, Andrew
Appointed Date: 17 July 2006
44 years old

Resigned Directors

Secretary
BISHAY, Anne Marie Helen
Resigned: 01 September 2003
Appointed Date: 17 July 2000
Secretary
CLAASSEN, George Nicolaas
Resigned: 17 July 2006
Appointed Date: 01 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Director
CLAASSEN, George Nicolaas
Resigned: 17 July 2006
Appointed Date: 01 September 2003
49 years old

Persons With Significant Control

Mr Andrew Botros
Notified on: 18 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shafik Seif Bishay
Notified on: 18 July 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARC WEB LIMITED Events

12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
26 Jan 2015
Total exemption small company accounts made up to 31 July 2014
12 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 37 more events
20 Jul 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/07/00
17 Jul 2000
Secretary resigned
17 Jul 2000
Incorporation

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