ARC ENERGY RESOURCES LIMITED
HERMES HOUSE, FIRE FLY AVENUE, SWINDON SN2 2GA- Liquidation
- Private Limited Company
- Company No. 02894008
- Last Updated: 01 Mar 2024
Company Profile
ARC ENERGY RESOURCES LIMITED was incorporated on Wednesday, February 2, 1994 as a Private Limited Company with registered address in SWINDON. ARC ENERGY RESOURCES LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 31 years and 21 days.
| Name | ARC ENERGY RESOURCES LIMITED |
|---|---|
| Company number | 02894008 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carol Elizabeth Robinson Nationality: British |
Dates: Friday, July 23, 2021 - present
significant influence or control
|
| Mr Neil Adrian Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 13, 2022
significant influence or control
|
| Mrs Rosemary Gwynedd Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Alan Edward Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew David Robinbson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ARC ENERGY RESOURCES LIMITED | 02 Feb 1994 |