ARCUS CONSULTANCY SERVICES LIMITED
YORK ARCUS RENEWABLE ENERGY CONSULTING LIMITED

Hellopages » North Yorkshire » York » YO1 8AJ

Company number 05644976
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address SUITE 1C SWINEGATE COURT EAST, 3 SWINEGATE, YORK, NORTH YORKSHIRE, YO1 8AJ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Current accounting period shortened from 31 December 2016 to 30 September 2016; Director's details changed for Mrs Jennifer Anne Shillabeer on 6 May 2016. The most likely internet sites of ARCUS CONSULTANCY SERVICES LIMITED are www.arcusconsultancyservices.co.uk, and www.arcus-consultancy-services.co.uk. The predicted number of employees is 80 to 90. The company’s age is nineteen years and ten months. Arcus Consultancy Services Limited is a Private Limited Company. The company registration number is 05644976. Arcus Consultancy Services Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Arcus Consultancy Services Limited is Suite 1c Swinegate Court East 3 Swinegate York North Yorkshire Yo1 8aj. The company`s financial liabilities are £2090.69k. It is £-538.59k against last year. And the total assets are £2537.25k, which is £-879.64k against last year. SHILLABEER, Jennifer Anne is a Secretary of the company. SHILLABEER, Gregory James Leonard is a Director of the company. SHILLABEER, Jennifer Anne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Environmental consulting activities".


arcus consultancy services Key Finiance

LIABILITIES £2090.69k
-21%
CASH n/a
TOTAL ASSETS £2537.25k
-26%
All Financial Figures

Current Directors

Secretary
SHILLABEER, Jennifer Anne
Appointed Date: 05 December 2005
Director
SHILLABEER, Gregory James Leonard
Appointed Date: 05 December 2005
56 years old
Director
SHILLABEER, Jennifer Anne
Appointed Date: 10 July 2006
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Gregory James Leonard Shillabeer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Anne Shillabeer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCUS CONSULTANCY SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Aug 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
09 May 2016
Director's details changed for Mrs Jennifer Anne Shillabeer on 6 May 2016
09 May 2016
Director's details changed for Mr Gregory James Leonard Shillabeer on 6 May 2016
09 May 2016
Secretary's details changed for Mrs Jennifer Anne Shillabeer on 6 May 2016
...
... and 39 more events
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
20 Dec 2005
Registered office changed on 20/12/05 from: prospect farm house thirsk road easingwold YO61 3HL
20 Dec 2005
New director appointed
05 Dec 2005
Incorporation

ARCUS CONSULTANCY SERVICES LIMITED Charges

24 June 2013
Charge code 0564 4976 0002
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 June 2008
Deed of deposit
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee of the Royal London Exempt Property Unit Trust
Description: All monies from time to time standing to the credit of an…

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