ARC FABRICATIONS LIMITED

Profile ARC FABRICATIONS LIMITED

Actual on 01.12.2021
Company name
ARC FABRICATIONS LIMITED
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Company number
05519920
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 July 2005
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Accounts

Actual

First 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 Monday, 27 June 2022 due by Monday, 11 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
29/30 FITZROY SQUARE, LONDON, W1T 6LQ
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PSC and Officers ARC FABRICATIONS LIMITED

Officers

(as of 20.09.2020)

GIBBS, Stephen
Status: Active
Appointed on: Wednesday, 27 July 2005
Correspondence address: 29/30 Fitzroy Square, London, W1T 6LQ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBBS, Sylvia
Status: Active
Appointed on: Friday, 08 August 2008
Correspondence address: 29/30 Fitzroy Square, London, W1T 6LQ
Role: Secretary
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Friday, 08 August 2008
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Secretary
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Wednesday, 27 July 2005
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2021)

Stephen Gibbs
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent