About

Registered Number: 02260323
Date of Incorporation: 19/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 3 Tower Road, Meaford Business Park, Stone, Staffordshire, ST15 0WQ,

 

Having been setup in 1988, Arcflex Ltd have registered office in Stone, Staffordshire. The organisation has one director listed as Watson, Paul James in the Companies House registry. We don't currently know the number of employees at this organisation. This organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WATSON, Paul James 05 February 2018 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 December 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 24 September 2018
PSC02 - N/A 05 September 2018
PSC07 - N/A 05 September 2018
PSC07 - N/A 05 September 2018
AP03 - Appointment of secretary 13 February 2018
AP01 - Appointment of director 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
TM01 - Termination of appointment of director 12 February 2018
TM02 - Termination of appointment of secretary 12 February 2018
AA01 - Change of accounting reference date 14 December 2017
AA - Annual Accounts 07 December 2017
CS01 - N/A 03 October 2017
PSC04 - N/A 03 October 2017
PSC04 - N/A 03 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 03 October 2014
AD01 - Change of registered office address 02 October 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 19 April 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
CH03 - Change of particulars for secretary 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 04 August 2011
AD01 - Change of registered office address 05 May 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 06 October 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 28 October 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 22 October 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 27 July 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 31 August 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 04 October 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 19 October 2003
363s - Annual Return 06 December 2002
353 - Register of members 06 December 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 December 2002
AA - Annual Accounts 20 August 2002
363a - Annual Return 29 October 2001
AA - Annual Accounts 20 September 2001
288c - Notice of change of directors or secretaries or in their particulars 07 November 2000
288c - Notice of change of directors or secretaries or in their particulars 07 November 2000
363a - Annual Return 10 October 2000
AA - Annual Accounts 05 September 2000
AA - Annual Accounts 15 March 2000
363a - Annual Return 04 January 2000
363s - Annual Return 16 March 1999
AA - Annual Accounts 17 July 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 17 December 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 30 April 1996
363s - Annual Return 30 April 1996
AA - Annual Accounts 03 July 1995
RESOLUTIONS - N/A 27 February 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 24 June 1994
363a - Annual Return 25 May 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 01 February 1993
AA - Annual Accounts 15 May 1992
287 - Change in situation or address of Registered Office 05 March 1992
363b - Annual Return 05 March 1992
AA - Annual Accounts 16 February 1991
363a - Annual Return 16 February 1991
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
288 - N/A 27 May 1988
NEWINC - New incorporation documents 19 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.