ARC SERVICES (UK) LTD
FINCHAMPSTEAD CHERRYPICK LIMITED

Hellopages » Berkshire » Wokingham » RG40 4RF

Company number 04830832
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 6 CARLO COURT, MARINO WAY HOGWOOD LANE INDUSTRIAL ESTATE, FINCHAMPSTEAD, BERKSHIRE, RG40 4RF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 . The most likely internet sites of ARC SERVICES (UK) LTD are www.arcservicesuk.co.uk, and www.arc-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Fleet Rail Station is 6.5 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 7 miles; to Farnborough (Main) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Services Uk Ltd is a Private Limited Company. The company registration number is 04830832. Arc Services Uk Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of Arc Services Uk Ltd is 6 Carlo Court Marino Way Hogwood Lane Industrial Estate Finchampstead Berkshire Rg40 4rf. . WARBURTON, Russel Neale is a Secretary of the company. IRWIN, Christian is a Director of the company. RAC, Stephen Christopher is a Director of the company. WARBURTON, Russel Neale is a Director of the company. Secretary DAVIES, Denise has been resigned. Secretary RAC, Samantha Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Denise Jayne has been resigned. Director RAC, Samantha Anne has been resigned. Director RAC, Stephen Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WARBURTON, Russel Neale
Appointed Date: 09 October 2007

Director
IRWIN, Christian
Appointed Date: 12 December 2008
57 years old

Director
RAC, Stephen Christopher
Appointed Date: 01 February 2010
54 years old

Director
WARBURTON, Russel Neale
Appointed Date: 01 July 2012
75 years old

Resigned Directors

Secretary
DAVIES, Denise
Resigned: 19 January 2006
Appointed Date: 11 July 2003

Secretary
RAC, Samantha Anne
Resigned: 09 October 2007
Appointed Date: 19 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Director
DAVIES, Denise Jayne
Resigned: 09 October 2007
Appointed Date: 19 January 2006
60 years old

Director
RAC, Samantha Anne
Resigned: 01 February 2010
Appointed Date: 09 October 2007
51 years old

Director
RAC, Stephen Christopher
Resigned: 19 January 2006
Appointed Date: 11 July 2003
54 years old

Persons With Significant Control

Mr Stephen Christopher Rac
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARC SERVICES (UK) LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Satisfaction of charge 2 in full
...
... and 54 more events
21 Sep 2005
Return made up to 11/07/05; full list of members
20 Sep 2005
Registered office changed on 20/09/05 from: kings avenue house, kings avenue, new malden, surrey, KT3 4DY
23 Jul 2004
Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed

14 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

ARC SERVICES (UK) LTD Charges

29 October 2014
Charge code 0483 0832 0003
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 November 2012
Debenture
Delivered: 10 November 2012
Status: Satisfied on 9 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 2 October 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…