ARC SPECIALIST ENGINEERING LIMITED
WOLVERHAMPTON BOWMAN BIRMINGHAM LIMITED

Hellopages » West Midlands » Wolverhampton » WV10 6PZ

Company number 08453509
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address EWS (MANUFACTURING) LIMITED, EWS, HEADWAY ROAD, WOLVERHAMPTON, ENGLAND, WV10 6PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Nathaniel Jerome Meyohas on 4 April 2017; Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 30 September 2016. The most likely internet sites of ARC SPECIALIST ENGINEERING LIMITED are www.arcspecialistengineering.co.uk, and www.arc-specialist-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 5 miles; to Cannock Rail Station is 6 miles; to Coseley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Specialist Engineering Limited is a Private Limited Company. The company registration number is 08453509. Arc Specialist Engineering Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Arc Specialist Engineering Limited is Ews Manufacturing Limited Ews Headway Road Wolverhampton England Wv10 6pz. . GOLDSTEIN, Daniel Moshe is a Director of the company. MANAMLEY, Christopher Paul is a Director of the company. MEYOHAS, Marc Joseph is a Director of the company. MEYOHAS, Nathaniel Jerome is a Director of the company. PERLHAGEN, Richard Cal is a Director of the company. RICHARDSON, Andrew John is a Director of the company. Director GREEN, Caroline Inez has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GOLDSTEIN, Daniel Moshe
Appointed Date: 02 April 2013
47 years old
Director
MANAMLEY, Christopher Paul
Appointed Date: 18 September 2014
52 years old
Director
MEYOHAS, Marc Joseph
Appointed Date: 20 March 2013
54 years old
Director
MEYOHAS, Nathaniel Jerome
Appointed Date: 20 March 2013
51 years old
Director
PERLHAGEN, Richard Cal
Appointed Date: 02 April 2013
45 years old
Director
RICHARDSON, Andrew John
Appointed Date: 02 April 2013
61 years old

Resigned Directors

Director
GREEN, Caroline Inez
Resigned: 15 September 2014
Appointed Date: 02 April 2013
57 years old

Persons With Significant Control

Metalsteel Jersey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARC SPECIALIST ENGINEERING LIMITED Events

21 Apr 2017
Director's details changed for Mr Nathaniel Jerome Meyohas on 4 April 2017
06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Group of companies' accounts made up to 30 September 2016
20 Jun 2016
Registered office address changed from Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX to C/O Ews (Manufacturing) Limited Ews Headway Road Wolverhampton WV10 6PZ on 20 June 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 11.69
...
... and 24 more events
12 Apr 2013
Appointment of Caroline Inez Green as a director
12 Apr 2013
Appointment of Andrew John Richardson as a director
10 Apr 2013
Particulars of a mortgage or charge / charge no: 2
06 Apr 2013
Particulars of a mortgage or charge / charge no: 1
20 Mar 2013
Incorporation

ARC SPECIALIST ENGINEERING LIMITED Charges

4 September 2015
Charge code 0845 3509 0003
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: N/A…
2 April 2013
Debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Metalsteel Jersey Limited
Description: Fixed and floating charge over the undertaking and all…

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