ARCUS SOLUTIONS LIMITED - UPMINSTER


Company Profile Company Filings

Overview

ARCUS SOLUTIONS LIMITED is a Private Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
ARCUS SOLUTIONS LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07026130. The accounts status is DORMANT.

ARCUS SOLUTIONS LIMITED - UPMINSTER

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

ENTERPRISE HOUSE
UPMINSTER
ESSEX
RM14 2RB

This Company Originates in : United Kingdom
Previous trading names include:
ARCUS ENGINEERING LIMITED (until 16/10/2014)
LEACHIM NO1 LIMITED (until 16/03/2010)

Confirmation Statements

Last Statement Next Statement Due
22/09/2022 06/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN TERENCE PATRICK WILLIS Mar 1965 British Director 2010-01-27 CURRENT
MR CHRISTOPHER MARK GREEN Nov 1965 British Director 2010-01-27 CURRENT
MR PAUL AARON KNIGHT Jul 1984 British Director 2020-07-29 CURRENT
MR GEOFFREY MICHAEL ROBERTS Dec 1958 British Director 2009-09-22 UNTIL 2010-11-10 RESIGNED
MR ANTHONY MARS Jan 1968 British Director 2017-11-16 UNTIL 2020-02-06 RESIGNED
MR DAVID CHRISTOPHER MURRAY Mar 1977 British Director 2012-01-12 UNTIL 2014-09-12 RESIGNED
MR NEIL PEARCE Oct 1967 British Director 2012-01-12 UNTIL 2020-02-06 RESIGNED
MRS NICOLETTE DIANE PERROTT Oct 1973 British Director 2011-08-11 UNTIL 2014-10-03 RESIGNED
PAUL MICHAEL SYMONDS Jun 1959 British Director 2010-01-27 UNTIL 2010-03-29 RESIGNED
MR DAVID ALEXANDER JOHN STEEL Oct 1977 British Director 2020-02-06 UNTIL 2020-02-06 RESIGNED
MR ANDY SAPEY Jul 1964 British Director 2011-08-11 UNTIL 2013-03-04 RESIGNED
SAMANTHA HOLMES Jun 1971 British Director 2018-07-05 UNTIL 2019-08-30 RESIGNED
MS HELEN LOUISE WEBB Oct 1966 British Director 2012-11-12 UNTIL 2014-01-03 RESIGNED
MR SIMON WETHERELL Feb 1971 British Director 2011-08-11 UNTIL 2014-06-25 RESIGNED
MRS SAMANTHA LAMBTON Jul 1966 British Director 2018-07-05 UNTIL 2020-02-06 RESIGNED
GEOFF ROBERTS Secretary 2010-01-27 UNTIL 2010-12-01 RESIGNED
MR CHRISTOPHER MARK GREEN Secretary 2010-12-19 UNTIL 2011-08-11 RESIGNED
MR DANNY MALYON Apr 1969 British Director 2016-09-28 UNTIL 2020-02-06 RESIGNED
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2012-01-12 UNTIL 2012-11-12 RESIGNED
MR RICHARD JOHN FABIAN Jun 1956 British Director 2011-08-11 UNTIL 2014-05-01 RESIGNED
MR DAVID FURNESS Mar 1966 British Director 2017-03-10 UNTIL 2020-02-06 RESIGNED
MRS JOANNE HALL Oct 1981 British Director 2018-07-05 UNTIL 2020-02-06 RESIGNED
MR ROBERT JOHN HODGE Apr 1955 British Director 2010-01-27 UNTIL 2010-08-27 RESIGNED
MR PAUL DUCKELS Apr 1977 British Director 2014-12-22 UNTIL 2020-02-06 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 2012-01-12 UNTIL 2020-02-06 RESIGNED
MR TERRENCE DOUGLAS Jan 1966 British Director 2011-08-10 UNTIL 2014-06-09 RESIGNED
MR DAVID DAVIDSON Apr 1969 Scottish Director 2014-10-03 UNTIL 2017-11-16 RESIGNED
MR JON BYE Dec 1971 British Director 2014-01-16 UNTIL 2017-03-10 RESIGNED
MS STELLA COLLINSON May 1968 British Director 2014-10-03 UNTIL 2018-07-05 RESIGNED
MR EDWARD PETER BARKER Dec 1972 British Director 2011-08-11 UNTIL 2012-01-12 RESIGNED
ARCUS MANAGED SERVICES LIMITED Corporate Director 2016-04-19 UNTIL 2018-07-05 RESIGNED
ARCUS SOLUTIONS (HOLDINGS) LIMITED Corporate Director 2016-09-28 UNTIL 2018-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcus Fm Limited 2018-09-28 - 2018-09-28 Upminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arcus Fm Limited 2018-09-28 Upminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Arcus Solutions (Holdings) Limited 2016-04-06 - 2018-09-28 Upminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLS STORES LIMITED Active DORMANT 74990 - Non-trading company
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED Active DORMANT 66300 - Fund management activities
SAINSBURY'S SUPERMARKETS LTD Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
STAMFORD PROPERTIES ONE LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
JACKSONS STORES LIMITED Active DORMANT 74990 - Non-trading company
JACKSONS STORES 2002 LIMITED Active DORMANT 74990 - Non-trading company
SAINSBURY'S CONVENIENCE STORES LIMITED Dissolved... DORMANT 74990 - Non-trading company
SAINSBURYS CORPORATE DIRECTOR LIMITED Active DORMANT 74990 - Non-trading company
ARCUS FM LIMITED UPMINSTER Active FULL 68320 - Management of real estate on a fee or contract basis
HOLBORN UK INVESTMENTS LIMITED LONDON Active DORMANT 64929 - Other credit granting n.e.c.
ARCUS MANAGED SERVICES LIMITED UPMINSTER Active FULL 33120 - Repair of machinery
FLINT CASTLE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TINTAGEL CASTLE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BRAEMAR CASTLE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ARCUS SOLUTIONS (HOLDINGS) LIMITED UPMINSTER Active GROUP 70100 - Activities of head offices
ARCUS FACILITIES SERVICES LIMITED UPMINSTER UNITED KINGDOM Dissolved... DORMANT 81100 - Combined facilities support activities
J SAINSBURY (JERSEY) LIMITED ST HELIER Dissolved... FULL 7487 - Other business activities
JS FINANCE CORPORATION DUBLIN 2 IRELAND Dissolved... FULL None Supplied
J SAINSBURY HOLDINGS DUBLIN 2 IRELAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIOS SECURE LIMITED UPMINSTER ENGLAND Active DORMANT 81100 - Combined facilities support activities
TRIOS FACILITIES MANAGEMENT LIMITED UPMINSTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
TRIOS AMS LIMITED UPMINSTER ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
TRIOS SKILZ LIMITED UPMINSTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TRIOSGROUP LIMITED UPMINSTER ENGLAND Active GROUP 96090 - Other service activities n.e.c.
TRIOS COMPLIANCE LIMITED UPMINSTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TRIOS FACILITIES LIMITED UPMINSTER ENGLAND Active DORMANT 99999 - Dormant Company
ARCUS FM LIMITED UPMINSTER Active FULL 68320 - Management of real estate on a fee or contract basis
ARCUS MANAGED SERVICES LIMITED UPMINSTER Active FULL 33120 - Repair of machinery
ARCUS SOLUTIONS (HOLDINGS) LIMITED UPMINSTER Active GROUP 70100 - Activities of head offices