About

Registered Number: 07564079
Date of Incorporation: 15/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL,

 

Arc Licensed Trade Consultancy Ltd was founded on 15 March 2011 and has its registered office in Warrington in Cheshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Arc Licensed Trade Consultancy Ltd. The current directors of the business are listed as Kelly, Derek Andrew, Ringer, Anthony Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RINGER, Anthony Brian 15 March 2011 13 January 2016 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Derek Andrew 13 January 2016 05 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
PARENT_ACC - N/A 23 July 2020
AGREEMENT2 - N/A 23 July 2020
GUARANTEE2 - N/A 23 July 2020
AP01 - Appointment of director 03 March 2020
AP01 - Appointment of director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 30 July 2019
TM02 - Termination of appointment of secretary 30 July 2019
TM01 - Termination of appointment of director 29 July 2019
AP01 - Appointment of director 29 July 2019
PARENT_ACC - N/A 26 July 2019
AGREEMENT2 - N/A 26 July 2019
GUARANTEE2 - N/A 26 July 2019
PARENT_ACC - N/A 18 June 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 03 September 2018
PARENT_ACC - N/A 03 September 2018
AGREEMENT2 - N/A 06 August 2018
GUARANTEE2 - N/A 06 August 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2018
CS01 - N/A 19 December 2017
PSC05 - N/A 19 December 2017
GUARANTEE2 - N/A 17 November 2017
AA - Annual Accounts 05 September 2017
AP01 - Appointment of director 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
AA01 - Change of accounting reference date 07 January 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 01 April 2016
AD01 - Change of registered office address 19 January 2016
AD01 - Change of registered office address 18 January 2016
AP03 - Appointment of secretary 15 January 2016
AP01 - Appointment of director 15 January 2016
AP01 - Appointment of director 15 January 2016
TM01 - Termination of appointment of director 15 January 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 24 March 2014
AD01 - Change of registered office address 09 December 2013
CH01 - Change of particulars for director 09 December 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 16 March 2012
NEWINC - New incorporation documents 15 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.