ARC WELDING SERVICES LIMITED

Profile ARC WELDING SERVICES LIMITED

Actual on 01.03.2022
Company name
ARC WELDING SERVICES LIMITED
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Company number
04757474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 May 2003
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 08 May 2022 due by Saturday, 21 May 2022

Last statement dated Saturday, 08 May 2021

Nature of business (SIC)
33120 - Repair of machinery
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Registered office address
UNIT 3 BOULTBEE BUSINESS UNITS, NECHELLS PLACE, UNITED KINGDOM, BIRMINGHAM, B7 5AR
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PSC and Officers ARC WELDING SERVICES LIMITED

Officers

(as of 19.09.2020)

HARRIS, Anne Elizabeth
Status: Active
Appointed on: Monday, 12 May 2003
Correspondence address: Unit 3 Boultbee Business Units Nechells Place, Birmingham, United Kingdom, B7 5AR
Nationality: British
Role: Secretary
Occupation: Director
HARRIS, Anne Elizabeth
Status: Active
Appointed on: Monday, 21 July 2003
Correspondence address: Unit 3 Boultbee Business Units Nechells Place, Birmingham, United Kingdom, B7 5AR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Mark William
Status: Active
Appointed on: Wednesday, 22 July 2009
Correspondence address: Unit 3 Boultbee Business Units Nechells Place, Birmingham, United Kingdom, B7 5AR
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Elaine
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 05 March 2012
Correspondence address: 17 Yeomanry Close, Sutton Coldfield, West Midlands, B75 7HN
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
TEMPLES (COMPANY SERVICES) LTD
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Monday, 12 May 2003
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Director
TEMPLES (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Monday, 12 May 2003
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Secretary
HARRIS, Terence William
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Wednesday, 18 March 2020
Correspondence address: Unit 3 Boultbee Business Units Nechells Place, Birmingham, United Kingdom, B7 5AR
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Anne Elizabeth Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Boultbee Business Units Birmingham, United Kingdom
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mark William Harris
Status: Active
Notified on: Monday, 05 December 2016
Correspondence address: Unit 3 Boultbee Business Units Birmingham, United Kingdom
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Terence William Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Boultbee Business Units Birmingham, United Kingdom
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Terence William Harris
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Boultbee Business Units Birmingham, United Kingdom
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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