About

Registered Number: 04456102
Date of Incorporation: 06/06/2002 (17 years and 7 months ago)
Company Status: Active
Registered Address: 2 Marys Cottages Butchers Lane, Three Oaks, Hastings, East Sussex, TN35 4NH

 

Founded in 2002, Arcool Ltd are based in Hastings in East Sussex. Archer, Mark David, Bunn, Geoff, Archer, Tracy Delsie are the current directors of Arcool Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Mark David 18 June 2002 - 1
BUNN, Geoff 01 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
ARCHER, Tracy Delsie 18 June 2002 26 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark David Archer/
1965-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr. Geoffrey Kurt Bunn/
1953-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark David Archer/
1965-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 14 June 2019
PSC04 - N/A 14 June 2019
CH01 - Change of particulars for director 12 March 2019
AA - Annual Accounts 05 March 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 27 June 2018
SH06 - Notice of cancellation of shares 18 January 2018
SH03 - Return of purchase of own shares 18 January 2018
TM01 - Termination of appointment of director 11 January 2018
PSC01 - N/A 11 January 2018
PSC07 - N/A 11 January 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 16 June 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 09 June 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 18 March 2013
AA01 - Change of accounting reference date 23 October 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 09 June 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 07 April 2009
287 - Change in situation or address of Registered Office 18 September 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
363a - Annual Return 13 August 2008
RESOLUTIONS - N/A 24 April 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 03 August 2007
287 - Change in situation or address of Registered Office 08 May 2007
AA - Annual Accounts 08 May 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 28 April 2006
287 - Change in situation or address of Registered Office 24 April 2006
363s - Annual Return 18 July 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 09 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2002
CERTNM - Change of name certificate 04 July 2002
287 - Change in situation or address of Registered Office 25 June 2002
NEWINC - New incorporation documents 06 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.