THREE ARCHES SERVICES LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
THREE ARCHES SERVICES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
THREE ARCHES SERVICES LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THREE ARCHES SERVICES LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THREE ARCHES SERVICES LIMITED - CARDIFF
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR, TUDOR HOUSE
CARDIFF
CF11 9LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA DUTTON | Apr 1960 | Welsh | Director | 2010-04-22 | CURRENT |
PETER ANTHONY DUTTON | Mar 1960 | Welsh | Director | 1999-12-16 | CURRENT |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-12-16 UNTIL 1999-12-16 | RESIGNED | ||
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-12-16 UNTIL 1999-12-16 | RESIGNED | ||
MR ANTHONY JOHN WOODHOUSE | May 1952 | British | Director | 2000-05-17 UNTIL 2005-08-22 | RESIGNED |
MR NIGEL GARETH DUTTON | May 1956 | Welsh | Director | 1999-12-16 UNTIL 2009-08-12 | RESIGNED |
MR PETER JOHN CADWELL | Sep 1953 | British | Director | 1999-12-16 UNTIL 2007-04-17 | RESIGNED |
MR PETER JOHN CADWELL | Sep 1953 | British | Secretary | 1999-12-16 UNTIL 2008-09-01 | RESIGNED |
MS DIANE MARGARET ANDREWS | British | Secretary | 2008-09-01 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Anthony Dutton | 2016-04-06 | 3/1960 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Linda Dutton | 2016-04-06 | 4/1960 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Three Arches Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-21 | 31-03-2023 | £1,058,110 Cash £1,423,877 equity |
Three Arches Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-06 | 31-03-2022 | £902,643 Cash £1,328,714 equity |
Three Arches Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-19 | 31-03-2021 | £844,235 Cash £1,247,892 equity |
Three Arches Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-07 | 31-03-2020 | £646,543 Cash £1,116,929 equity |
Three Arches Services Limited Filleted accounts for Companies House (small and micro) | 2019-08-03 | 31-03-2019 | £345,856 Cash £980,140 equity |
Three Arches Services Limited Filleted accounts for Companies House (small and micro) | 2018-12-01 | 31-03-2018 | £311,589 Cash £918,215 equity |
Three Arches Services Limited Company Accounts | 2017-08-25 | 31-03-2017 | £218,603 Cash £829,496 equity |