ARCH UTILITY SERVICES (SW) LTD
UNIT 2 YNYSHIR INDUSTRIAL ESTATE, LLANWONNO ROAD, PORTH CF39 0HU- Active
- Private Limited Company
- Company No. 09686554
- Last Updated: 01 Mar 2024
Company Profile
ARCH UTILITY SERVICES (SW) LTD was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in PORTH. ARCH UTILITY SERVICES (SW) LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 9 years 4 months.
| Name | ARCH UTILITY SERVICES (SW) LTD |
|---|---|
| Company number | 09686554 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 YNYSHIR INDUSTRIAL ESTATE LLANWONNO ROAD PORTH CF39 0HU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Arch Holdings (Sw) Ltd Ynyshir Industrial Estate, CF39 0HU |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Damian Ivor Tranter Nationality: British |
Dates: Monday, June 19, 2017 - Monday, June 19, 2017
significant influence or control
|
| Ms Vania Padfield Nationality: British |
Dates: Monday, June 19, 2017 - Wednesday, April 3, 2019
significant influence or control
|
| Mrs Gemma Jones Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, June 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Michelle Clarke Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, June 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Damian Ivor Tranter Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARCH UTILITY SERVICES (SW) LTD | 15 Jul 2015 |