ARC CONTROL SYSTEMS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4QQ

Company number 04286054
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 42A FALCON BUSINESS PARK IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 30 November 2016 GBP 610.10 . The most likely internet sites of ARC CONTROL SYSTEMS LIMITED are www.arccontrolsystems.co.uk, and www.arc-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Control Systems Limited is a Private Limited Company. The company registration number is 04286054. Arc Control Systems Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Arc Control Systems Limited is 42a Falcon Business Park Ivanhoe Road Hogwood Industrial Estate Finchampstead Wokingham Berkshire Rg40 4qq. . FOSTER, Richard William is a Secretary of the company. FOSTER, Richard William is a Director of the company. ROWSE, Michael Donovan is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director ACKERMAN, Andrew has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director ROWSE, Michael Donovan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FOSTER, Richard William
Appointed Date: 12 September 2001
Director
FOSTER, Richard William
Appointed Date: 12 September 2001
76 years old
Director
ROWSE, Michael Donovan
Appointed Date: 01 November 2001
52 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Director
ACKERMAN, Andrew
Resigned: 30 November 2016
Appointed Date: 12 September 2001
74 years old
Nominee Director
DWYER, Daniel James
Resigned: 12 September 2001
Appointed Date: 12 September 2001
50 years old
Director
ROWSE, Michael Donovan
Resigned: 21 September 2001
Appointed Date: 12 September 2001
52 years old

Persons With Significant Control

Mr Andrew Ackerman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Foster
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Rowse
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARC CONTROL SYSTEMS LIMITED Events

25 Apr 2017
Change of share class name or designation
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 610.10
09 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2017
Purchase of own shares.
...
... and 47 more events
20 Sep 2001
New director appointed
20 Sep 2001
New director appointed
20 Sep 2001
New secretary appointed;new director appointed
20 Sep 2001
Registered office changed on 20/09/01 from: 312B high street orpington kent BR6 0NG
12 Sep 2001
Incorporation

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