ARC ONE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ARC ONE GROUP LIMITED
COMPANY NUMBER
09372602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43910 -
Roofing activities
INCORPORATION DATE
05/01/2015
(9 years and 11 months old)
WEBSITE
arc-one.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
28/03/2023
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PREVIOUS NAMES
05/01/2015
09/05/2019
ARC ONE SUNNIVA LTD
KENT
CT6 5EA
Telephone: 01233770337
TPS: Yes
22 - 26 Bank Street
Herne Bay
Kent
CT6 5EA
Unit 6
The Glenmore Centre
Moat Way
Ashford, Kent
TN24 0TL
Telephone: 770337
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 |
|---|---|---|
| ARC ONE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE SOLAR COUNTER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Philip Peter Gambrill (906929707) has left the board |
| 16/08/2024 | New Board Member Charles Francis Everard Barlow (932615054) Appointed |
| 16/08/2024 | Philip Peter Gambrill (906929707) has left the board |
Credit Risk Overview
Want to learn more about ARC ONE GROUP 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 ARC ONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARC ONE GROUP 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 |
|---|---|---|---|---|
|
14/08/2024 - Present (4 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in Jun 1992 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
05/01/2015 - 01/02/2016 (1years) Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in May 1961 |
Resigned | Director |
Current: 2 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARC ONE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE SOLAR COUNTER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Philip Peter Gambrill (906929707) has left the board |
| 16/08/2024 | New Board Member Charles Francis Everard Barlow (932615054) Appointed |
| 16/08/2024 | Philip Peter Gambrill (906929707) has left the board |
| 16/08/2024 | New Board Member Charles Francis Everard Barlow (932615054) Appointed |
| 09/01/2024 | New Accounts filed |
| 15/12/2023 | Steven James Croke (931050577) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | Harry George Barton (919379970) has left the board |
| 17/07/2023 | Harry George Barton (916206121) has left the board |
| 17/07/2023 | New Board Member Philip Peter Gambrill (906929707) Appointed |
| 17/07/2023 | New Board Member Steven James Croke (931050577) Appointed |
| 08/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 09/10/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 24/03/2017 | Change in Reg. Office |
| 23/01/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 23/03/2016 | Richard Douglas Blackwell (919379969) has left the board |
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