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 - CARDIFF

This company is listed in the following categories:
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

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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

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