ARCAS BUILDING SOLUTIONS LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
ARCAS BUILDING SOLUTIONS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
ARCAS BUILDING SOLUTIONS LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409305. The accounts status is FULL and accounts are next due on 31/12/2024.
ARCAS BUILDING SOLUTIONS LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409305. The accounts status is FULL and accounts are next due on 31/12/2024.
ARCAS BUILDING SOLUTIONS LIMITED - GATESHEAD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
UNIT 1, BOSTON HOUSE FIFTH AVENUE
GATESHEAD
NE11 0HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN BEAR BUILDING SERVICES LIMITED (until 02/06/2023)
NORTHERN BEAR BUILDING SERVICES LIMITED (until 02/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WANLESS | Jun 1965 | British | Director | 2023-06-06 | CURRENT |
| MR STEVEN MARK ROBERTS | Apr 1966 | British | Director | 2013-02-19 | CURRENT |
| MR KEITH SOULSBY | Apr 1956 | British | Director | 2013-02-19 | CURRENT |
| MR MICHAEL NESBIT | May 1988 | British | Director | 2024-01-22 | CURRENT |
| MR THOMAS EDWARD HAYES | Oct 1978 | British | Director | 2020-06-01 | CURRENT |
| MR JOHN PETER DAVIES | May 1966 | British | Director | 2023-06-01 | CURRENT |
| MRS WENDY ANN EDGELL | Secretary | 2013-02-19 | CURRENT | ||
| MR NEIL JUKES | Mar 1972 | British | Director | 2013-02-19 UNTIL 2023-04-28 | RESIGNED |
| MR GRAHAM ROY JENNINGS | Sep 1956 | British | Director | 2013-02-19 UNTIL 2020-03-31 | RESIGNED |
| MR JEFF MATTHEW BARYSHNIK | Apr 1979 | Canadian | Director | 2023-01-06 UNTIL 2023-11-15 | RESIGNED |
| MR BRIAN WILKINSON | Oct 1957 | British | Director | 2018-04-09 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northern Bear Construction Limited | 2021-11-24 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Northern Bear Plc | 2016-04-06 - 2021-11-24 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |