ARC AGGREGATES LIMITED
- Company statusactive
- Company No00565683
- Age69 years 2 months Incorporated 4 May 1956
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
ARC AGGREGATES LIMITED is an active company incorporated on 4 May 1956 and based in Maidenhead, Berkshire, England. The company was registered 69 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 13 Mar 2025
Confirmation Statement With Updates
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 23 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 26 Apr 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Apr 2018
Accounts With Accounts Type Dormant
7 Years Ago on 22 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 22 May 2017
Accounts With Accounts Type Dormant
8 Years Ago on 24 Mar 2017
Appoint Person Director Company With Name Date
8 Years Ago on 14 Dec 2016
Termination Director Company With Name Termination Date
8 Years Ago on 14 Dec 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Houserate Limited | 06 Apr 2016 |
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LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LAURIE, Elliot John are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr, ARCODIRECT LIMITED are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
WENDT, Carsten Matthias, Dr are mutual persons.
ARCODIRECT LIMITED is a mutual person.
ARCODIRECT LIMITED is a mutual person.
ARCODIRECT LIMITED is a mutual person.
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