ARC CONSTRUCTION CONTRACTORS LIMITED

Profile ARC CONSTRUCTION CONTRACTORS LIMITED

Actual on 01.07.2021
Company name
ARC CONSTRUCTION CONTRACTORS LIMITED
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Company number
04289748
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 September 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
6 BEDFORD ROAD, BEDFORDSHIRE, BARTON-LE-CLAY, MK45 4JU
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PSC and Officers ARC CONSTRUCTION CONTRACTORS LIMITED

Officers

(as of 19.09.2020)

BRANFORD, Nicholas
Status: Active
Appointed on: Monday, 16 September 2002
Correspondence address: 5 Dunstall Road, Barton Le Clay, Bedfordshire, MK45 4NX
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Builder
Country of residence: United Kingdom ( England ) (Gb-Eng)
LE SEELLEUR, Denise
Status: Active
Appointed on: Monday, 16 September 2002
Correspondence address: 5 Dunstall Road, Barton Le Clay, Bedfordshire, MK45 4NX
Role: Secretary
LE SEELLEUR, Denise
Status: Active
Appointed on: Thursday, 10 November 2016
Correspondence address: 6 Bedford Road, Barton-Le-Clay, Bedfordshire, MK45 4JU
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Administrator
Country of residence: England
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Friday, 11 October 2002
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 19 September 2001
Resigned on: Wednesday, 19 September 2001
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Miss Denise Le Seeleur
Status: Active
Notified on: Wednesday, 01 April 2020
Correspondence address: 6 Bedford, England
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas Branford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Barton-Le-Clay, Bedfordshire
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent