About

Registered Number: 08159668
Date of Incorporation: 27/07/2012 (7 years and 10 months ago)
Company Status: Active
Registered Address: 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT,

 

Having been setup in 2012, Arc-ml (UK) Ltd are based in East Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michael Lees/
1955-09
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Angela Dorothy Lees/
1956-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr Michael Keith Westlake/
1976-03
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
AA01 - Change of accounting reference date 24 January 2020
PSC02 - N/A 11 October 2019
PSC04 - N/A 11 October 2019
PSC04 - N/A 11 October 2019
CS01 - N/A 23 July 2019
SH03 - Return of purchase of own shares 04 February 2019
AA - Annual Accounts 21 December 2018
PSC07 - N/A 21 December 2018
TM01 - Termination of appointment of director 21 December 2018
CS01 - N/A 20 July 2018
PSC01 - N/A 20 July 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 17 July 2017
SH01 - Return of Allotment of shares 07 December 2016
AA - Annual Accounts 02 December 2016
CH01 - Change of particulars for director 01 December 2016
CH01 - Change of particulars for director 01 December 2016
CERTNM - Change of name certificate 02 November 2016
RESOLUTIONS - N/A 01 October 2016
CONNOT - N/A 01 October 2016
AP01 - Appointment of director 22 September 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 18 January 2016
AD01 - Change of registered office address 01 October 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 28 July 2014
AD01 - Change of registered office address 01 April 2014
AA - Annual Accounts 31 March 2014
AA01 - Change of accounting reference date 19 November 2013
AR01 - Annual Return 24 September 2013
NEWINC - New incorporation documents 27 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.