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 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
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)
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 |