About

Registered Number: 08955915
Date of Incorporation: 24/03/2014 (5 years and 5 months ago)
Company Status: Active
Registered Address: Moody Lane Humber Gate Ind Est, Main Street,, 10th Avenue, Grimsby, DN31 2TT,

 

Established in 2014, Arcteq Ltd are based in Grimsby. The company does not have any directors listed in the Companies House registry. We don't currently know the number of employees at this 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
Mr Robert Mark Stratford/
1971-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Steven Paul Wrightham/
1960-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 December 2018
CS01 - N/A 07 November 2018
CS01 - N/A 11 April 2018
PSC01 - N/A 11 April 2018
CH01 - Change of particulars for director 15 November 2017
AD01 - Change of registered office address 15 November 2017
MR01 - N/A 10 November 2017
MR01 - N/A 31 October 2017
SH01 - Return of Allotment of shares 15 June 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 19 May 2017
RESOLUTIONS - N/A 19 April 2017
MA - Memorandum and Articles 19 April 2017
AP01 - Appointment of director 30 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 01 April 2015
NEWINC - New incorporation documents 24 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2017 Outstanding

N/A

A registered charge 27 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.