Arc One Electrical Contractors Ltd

About

Registered Number: 08244229

Date of Incorporation: 08/10/2012 (12 years and 5 months ago)

Company Status: Active

Registered Address: 27 Cambridge Park, London, E11 2PU,

Based in London, Arc One Electrical Contractors Ltd was setup in 2012. We don't currently know the number of employees at this company. The business has 5 directors listed as Klitou, Anthony, Barton, Harry George, Barton, Harry, Blackwell, Richard Douglas, Powner, Levi Tafari.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KLITOU, Anthony	27 February 2020	-	1
BLACKWELL, Richard Douglas	20 July 2014	30 October 2015	1
POWNER, Levi Tafari	01 November 2019	27 February 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
BARTON, Harry George	14 October 2014	27 February 2020	1
BARTON, Harry	08 October 2012	14 July 2014	1

Filing History

Document Type	Date
AD01 - Change of registered office address	17 July 2020
AP01 - Appointment of director	17 July 2020
TM01 - Termination of appointment of director	17 July 2020
TM01 - Termination of appointment of director	06 March 2020
PSC07 - N/A	06 March 2020
AD01 - Change of registered office address	06 March 2020
TM02 - Termination of appointment of secretary	06 March 2020
AP01 - Appointment of director	03 February 2020
AA01 - Change of accounting reference date	30 December 2019
CS01 - N/A	14 August 2019
CS01 - N/A	31 December 2018
AA - Annual Accounts	28 December 2018
AD01 - Change of registered office address	21 September 2018
AA - Annual Accounts	17 January 2018
CS01 - N/A	03 January 2018
AA01 - Change of accounting reference date	22 December 2017
AD01 - Change of registered office address	22 March 2017
AA - Annual Accounts	19 January 2017
CS01 - N/A	11 January 2017
AR01 - Annual Return	22 December 2015
TM01 - Termination of appointment of director	22 December 2015
AR01 - Annual Return	02 November 2015
TM01 - Termination of appointment of director	02 November 2015
AA - Annual Accounts	20 October 2015
AA01 - Change of accounting reference date	02 July 2015
AR01 - Annual Return	05 February 2015
AR01 - Annual Return	16 January 2015
AP03 - Appointment of secretary	14 October 2014
AD01 - Change of registered office address	14 October 2014
CH01 - Change of particulars for director	14 October 2014
AP01 - Appointment of director	14 October 2014
AP01 - Appointment of director	20 July 2014
AA - Annual Accounts	16 July 2014
TM02 - Termination of appointment of secretary	16 July 2014
CERTNM - Change of name certificate	04 July 2014
RESOLUTIONS - N/A	12 June 2014
CONNOT - N/A	12 June 2014
AR01 - Annual Return	02 January 2014
NEWINC - New incorporation documents	08 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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