ARC ENVIRONMENTAL LIMITED
SOLUM HOUSE UNIT 1 ELLIOTT COURT, ST JOHNS ROAD, MEADOWFIELD DH7 8PN- Active
- Private Limited Company
- Company No. 05539784
- Last Updated: 03 Apr 2024
Company Profile
ARC ENVIRONMENTAL LIMITED was incorporated on Thursday, August 18, 2005 as a Private Limited Company with registered address in MEADOWFIELD. ARC ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 19 years 6 months and 6 days.
| Name | ARC ENVIRONMENTAL LIMITED |
|---|---|
| Company number | 05539784 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLUM HOUSE UNIT 1 ELLIOTT COURT ST JOHNS ROAD MEADOWFIELD DH7 8PN |
|---|---|
| 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 |
|---|---|
| Arc Environmental Holdings Limited Unit 1 Elliott Court, St Johns Road, DH7 8PN |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nicola Clare Berriman Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mr Mark Richard Berriman Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mr Kevin Charles Moir Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mrs Shona Moir Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mr Kevin Charles Moir Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mark Richard Berriman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mark Richard Berriman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mr Kevin Charles Moir Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 September 2024 |
| Last confirmation statement dated | 18 August 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARC ENVIRONMENTAL LIMITED | 18 Aug 2005 |