ARCESE UK LIMITED
Active - Accounts Filed
General Information
NAME
ARCESE UK LIMITED
COMPANY NUMBER
05509896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
15/07/2005
(19 years and 6 months old)
WEBSITE
www.arcese.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM18 7HY
Telephone: 01375363520
TPS: No
Thurrock Park Way
Thurock Park Industrial Estate
Tilbury
Essex
RM18 7HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCESE TRANSPORTI SPA | N/A | N/A |
| ARCESE UK LIMITED | Active - Accounts Filed | View Report |
| TEXTILE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | Paolo Varotto (928786637) has left the board |
Credit Risk Overview
Want to learn more about ARCESE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCESE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCESE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2017 - Present (7 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2017 - Present (7 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 15/07/2005 - 31/10/2007 (2 years and 3 months) Secretary: 15/07/2005 - 31/10/2007 (2 years and 3 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
15/07/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCESE SPA | N/A | N/A |
| ARCESE IMMOBILIARE SRL | N/A | N/A |
| ARCESE REAL ESTATE UK LIMITED | Active - Accounts Filed | View Report |
| ARCESE TRANSPORTI SPA | N/A | N/A |
| ARCESE UK LIMITED | Active - Accounts Filed | View Report |
| TEXTILE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | Paolo Varotto (928786637) has left the board |
| 02/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 05/10/2021 | Paul Hugh Melanaphy (925926255) has left the board |
| 05/10/2021 | Paul Hugh Melanaphy (925926255) has left the board |
| 05/10/2021 | New Board Member Paolo Varotto (928786637) Appointed |
| 05/10/2021 | New Board Member Paolo Varotto (928786637) Appointed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Paul Hugh Melanaphy (925926255) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 17/11/2017 | New Accounts filed |
| 22/08/2017 | Keith Charles Luetchford (905066222) has left the board |
| 22/08/2017 | New Board Member Alberto Dejana (923700158) Appointed |
| 22/07/2017 | New Annual Return filed |
| 12/06/2017 | Giancarlo Bergianti (920971610) has left the board |
| 12/06/2017 | New Board Member Michele Nascetti (923313026) Appointed |
| 12/06/2017 | New Board Member Matteo Arcese (923312991) Appointed |
| 24/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member Giancarlo Bergianti (920971610) Appointed |
| 07/07/2016 | Lorenzo Piccoli (912660392) has left the board |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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