ARC WALES LIMITED - MAIDENHEAD


Overview

ARC WALES LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
ARC WALES LIMITED was incorporated 41 years ago on 20/12/1982 and has the registered number: 01687652. The accounts status is DORMANT.

ARC WALES LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HANSON HOUSE
MAIDENHEAD
SL6 4JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
RUTH COULSON Jun 1973 Australian Director 2005-12-01 UNTIL 2008-06-20 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
HUW WILLIAMS British Director 1991-03-02 UNTIL 1994-04-18 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
SIMON ROGER FERNLEY Mar 1950 British Secretary 1996-03-29 UNTIL 1997-10-31 RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Secretary 2000-12-01 UNTIL 2003-07-11 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2003-07-11 UNTIL 2007-12-10 RESIGNED
IAN PAUL TYLER British Secretary 1994-04-18 UNTIL 1996-03-29 RESIGNED
DR RICHARD ANTONY BRUCE VARCOE Nov 1959 British Secretary 1997-10-31 UNTIL 2000-12-01 RESIGNED
HUW WILLIAMS British Secretary 1991-03-02 UNTIL 1994-04-18 RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2003-07-11 UNTIL 2005-12-01 RESIGNED
MR SIMON NEIL VIVIAN Sep 1957 British Director 1996-03-29 UNTIL 2003-06-30 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2003-07-11 UNTIL 2008-06-30 RESIGNED
FREDERICK MORGAN EDWARDS Aug 1932 British Director 1991-03-02 UNTIL 1994-04-18 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
SIMON ROGER FERNLEY Mar 1950 British Director 1996-03-29 UNTIL 1997-10-31 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-06-13 UNTIL 2011-06-01 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Director 2000-10-01 UNTIL 2003-07-11 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
MR DAVID JOHN SNOWDON Dec 1944 British Director 1994-04-18 UNTIL 1996-03-29 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2003-07-11 UNTIL 2007-06-01 RESIGNED
IAN PAUL TYLER British Director 1994-04-18 UNTIL 1996-03-29 RESIGNED
DR RICHARD ANTONY BRUCE VARCOE Nov 1959 British Director 1997-10-31 UNTIL 2000-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Aggregates South Wales Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARC SLIMLINE LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ARC SOUTH WALES MORTAR LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
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ARC SOUTH WALES QUARRIES LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SOUTH WALES SURFACING LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
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A.R.C.(WESTERN)LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARNOLD WASTE DISPOSAL LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ARC SOUTH WALES LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BATH AND PORTLAND STONE (HOLDINGS) LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
ALLINGTON O&M SERVICES LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FOCSA SERVICES (U.K.) LIMITED CHELTENHAM ... DORMANT 82990 - Other business support service activities n.e.c.
CARILLION MANAGED SERVICES LIMITED WOLVERHAMPTON Dissolved... DORMANT 41201 - Construction of commercial buildings

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