Menna Overview
Here’s a quick overview of ARCAS BUILDING SOLUTIONS LIMITED 👀 — a Gateshead based business that started in 2013.
ARCAS BUILDING SOLUTIONS LIMITED
- Company statusactive
- Company No08409305
- Age13 years 5 months Incorporated 19 February 2013
- Officers4
Address
Derwent House Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0NL, England
ARCAS BUILDING SOLUTIONS LIMITED is an active company incorporated on 19 February 2013 and based in Gateshead, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 10 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDGELL, Wendy Ann | secretary | 19 Feb 2013 | |
| DAVIES, John Peter | director | May 1966 | 01 Jun 2023 |
| NESBIT, Michael | director | May 1988 | 22 Jan 2024 |
| ROBERTS, Steven Mark | director | Apr 1966 | 19 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern Bear Construction Limited | 24 Nov 2021 | |
| Northern Bear Plc | 06 Apr 2016 |
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DAVIES, John Peter, ROBERTS, Steven Mark, DAVIS, Julian Nigel, SOULSBY, Keith are mutual persons.
DAVIES, John Peter, ROBERTS, Steven Mark, DAVIS, Julian Nigel, HAYES, Thomas Edward, JENNINGS, Graham Roy, SOULSBY, Keith are mutual persons.
DAVIES, John Peter, ROBERTS, Steven Mark, DAVIS, Julian Nigel, HAYES, Thomas Edward, JENNINGS, Graham Roy, SOULSBY, Keith are mutual persons.
DAVIES, John Peter, ROBERTS, Steven Mark, DAVIS, Julian Nigel, HAYES, Thomas Edward, JENNINGS, Graham Roy, SOULSBY, Keith are mutual persons.
DAVIES, John Peter, ROBERTS, Steven Mark, DAVIS, Julian Nigel, HAYES, Thomas Edward, JENNINGS, Graham Roy, SOULSBY, Keith are mutual persons.
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ROBERTS, Steven Mark are mutual persons.
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DAVIS, Julian Nigel are mutual persons.
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JENNINGS, Graham Roy, SOULSBY, Keith are mutual persons.
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NORTHERN BEAR PLC
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NORTHERN BEAR ROOFING LIMITED
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A1 INDUSTRIAL TRUCKS LIMITED
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NESBIT BROWN LIMITED
NESBIT, Michael are mutual persons.
MINERVA HOUSE HOLDINGS LIMITED
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NELL DORADA LLP
ROBERTS, Steven Mark are mutual persons.
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Menna Overview
Here’s a quick overview of ARCAS BUILDING SOLUTIONS LIMITED 👀 — a Gateshead based business that started in 2013.