About

Registered Number: 06030466
Date of Incorporation: 15/12/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 7 Shell Corner Trading Estate, Long Lane, Halesowen, West Midlands, B62 9LD

 

Arc Interior Solutions Ltd was founded on 15 December 2006 and has its registered office in Halesowen, West Midlands. We don't know the number of employees at the company. The current directors of this business are listed as Whitehouse, Danielle, Smith, Stuart Adam in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Stuart Adam 15 December 2006 01 March 2011 1
Secretary Name Appointed Resigned Total Appointments
WHITEHOUSE, Danielle 01 March 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
MA - Memorandum and Articles 02 January 2020
RESOLUTIONS - N/A 12 December 2019
RESOLUTIONS - N/A 12 December 2019
SH08 - Notice of name or other designation of class of shares 12 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 12 December 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 December 2019
TM01 - Termination of appointment of director 06 December 2019
CS01 - N/A 06 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 18 December 2018
SH01 - Return of Allotment of shares 16 August 2018
RESOLUTIONS - N/A 31 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 23 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 July 2018
SH08 - Notice of name or other designation of class of shares 23 July 2018
RESOLUTIONS - N/A 20 July 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 25 July 2017
CH01 - Change of particulars for director 24 March 2017
CS01 - N/A 29 December 2016
CH01 - Change of particulars for director 10 November 2016
AA - Annual Accounts 01 September 2016
MA - Memorandum and Articles 29 April 2016
RESOLUTIONS - N/A 11 February 2016
RESOLUTIONS - N/A 03 February 2016
AR01 - Annual Return 07 January 2016
AD01 - Change of registered office address 07 January 2016
CH03 - Change of particulars for secretary 07 January 2016
AD01 - Change of registered office address 07 January 2016
AA - Annual Accounts 09 October 2015
AD01 - Change of registered office address 08 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 03 September 2013
SH01 - Return of Allotment of shares 12 April 2013
SH10 - Notice of particulars of variation of rights attached to shares 12 April 2013
SH08 - Notice of name or other designation of class of shares 12 April 2013
AP01 - Appointment of director 21 February 2013
CH01 - Change of particulars for director 21 February 2013
CH03 - Change of particulars for secretary 21 February 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 19 June 2012
AA - Annual Accounts 31 May 2012
SH01 - Return of Allotment of shares 15 May 2012
AD01 - Change of registered office address 29 February 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 09 September 2011
AP01 - Appointment of director 11 August 2011
AP03 - Appointment of secretary 11 August 2011
TM02 - Termination of appointment of secretary 26 July 2011
TM01 - Termination of appointment of director 26 July 2011
AR01 - Annual Return 10 February 2011
CERTNM - Change of name certificate 09 February 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
353 - Register of members 09 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 February 2009
AA - Annual Accounts 15 October 2008
363s - Annual Return 07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2007
287 - Change in situation or address of Registered Office 07 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 29 December 2006
288b - Notice of resignation of directors or secretaries 29 December 2006
NEWINC - New incorporation documents 15 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.