Menna Overview
Here’s a quick overview of RUSSELL PARRY ARC LIMITED 👀 — a Chessington, Surrey based business that started in 2002.
RUSSELL PARRY ARC LIMITED
- Company statusactive
- Company No04621543
- Age23 years 7 months Incorporated 19 December 2002
- Officers3
Address
Techview House Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, United Kingdom
RUSSELL PARRY ARC LIMITED is an active company incorporated on 19 December 2002 and based in Chessington, Surrey, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 20 December 2025. Next accounts due by 20 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 06 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Memorandum Articles
1 Year Ago on 14 Jan 2025
Resolution
1 Year Ago on 13 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 May 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Dec 2022
Capital Return Purchase Own Shares
4 Years Ago on 18 Mar 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAUCI, Arnold | director | Apr 1979 | 17 Feb 2022 |
| MCGUINNESS, Rachel | director | Feb 1984 | 17 Feb 2022 |
| THORNTON, Desmond Sello | director | Mar 1980 | 06 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roses U Rix Ltd | 20 Dec 2024 | |
| Miss Rachel Yvonne Mcguinness | Feb 1984 | 20 Dec 2024 |
| Batut 1 Limited | 17 Feb 2022 | |
| Mr Adrian Dermot Russell | Oct 1956 | 19 Dec 2016 |
| Mr Jonathan James Parry | Aug 1957 | 19 Dec 2016 |
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Here’s a quick overview of RUSSELL PARRY ARC LIMITED 👀 — a Chessington, Surrey based business that started in 2002.