ARK FLOOD PROTECTION SERVICES LIMITED

Profile ARK FLOOD PROTECTION SERVICES LIMITED

Actual on 01.07.2021
Company name
ARK FLOOD PROTECTION SERVICES LIMITED
copy
copied
Company number
02902629
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 25 February 1994
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
2 WINDSOR ROAD, BEDS, ENGLAND, BARTON-LE-CLAY, MK45 4LX
copy
copied

PSC and Officers ARK FLOOD PROTECTION SERVICES LIMITED

Officers

(as of 19.09.2020)

MATTHEWS, Frances Teresa
Status: Active
Appointed on: Friday, 25 February 1994
Correspondence address: 2 Windsor Road, Barton-Le-Clay, England, Beds, MK45 4LX
Nationality: British
Role: Secretary
Occupation: Company Secretary
MATTHEWS, Richard James
Status: Active
Appointed on: Friday, 25 February 1994
Correspondence address: 2 Windsor Road, Barton-Le-Clay, England, Beds, MK45 4LX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Friday, 25 February 1994
Resigned on: Friday, 25 February 1994
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Friday, 25 February 1994
Resigned on: Friday, 25 February 1994
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
PADGETT, Stephen Matthew
Status: Not active
Appointed on: Sunday, 12 February 1995
Resigned on: Monday, 01 March 2010
Correspondence address: 7 Poplars Close, Luton, Bedfordshire, LU2 8AE
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Technical Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Richard James Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Barton-Le-Clay, England, Beds
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Frances Teresa Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Barton-Le-Clay, England, Beds
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent