Company number 07828603
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address C/O MURAS BAKER JONES REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, ENGLAND, WV1 4EG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Dean Tony Brandrick as a director on 17 May 2016. The most likely internet sites of ARC INSTALLS LTD are www.arcinstalls.co.uk, and www.arc-installs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Arc Installs Ltd is a Private Limited Company.
The company registration number is 07828603. Arc Installs Ltd has been working since 31 October 2011.
The present status of the company is Active. The registered address of Arc Installs Ltd is C O Muras Baker Jones Regent House Bath Avenue Wolverhampton England Wv1 4eg. . PARRISH, Matthew is a Director of the company. Secretary MERLIN BUSINESS SERVICES UK LTD has been resigned. Director BRANDRICK, Dean Tony has been resigned. Director PARISH, Matthew has been resigned. Director PARISH, Patricia has been resigned. Director PARISH, Sarah has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
MERLIN BUSINESS SERVICES UK LTD
Resigned: 20 December 2012
Appointed Date: 31 October 2011
Director
PARISH, Matthew
Resigned: 01 December 2011
Appointed Date: 31 October 2011
46 years old
Director
PARISH, Patricia
Resigned: 23 October 2013
Appointed Date: 01 December 2011
73 years old
Director
PARISH, Sarah
Resigned: 01 January 2012
Appointed Date: 31 October 2011
47 years old
Persons With Significant Control
Mr. Matthew Parrish
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Sarah Parrish
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARC INSTALLS LTD Events
07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Termination of appointment of Dean Tony Brandrick as a director on 17 May 2016
29 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
22 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
...
... and 21 more events
12 Jan 2012
Termination of appointment of Sarah Parish as a director
09 Dec 2011
Appointment of Mrs Patricia Parish as a director
09 Dec 2011
Termination of appointment of Matthew Parish as a director
31 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
31 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)