ARC CONCRETE LIMITED

Overview

Company Name	ARC CONCRETE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00367135
Jurisdiction	England/Wales
Date of Creation	May 14, 1941

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARC CONCRETE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ARC CONCRETE LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of ARC CONCRETE LIMITED?

Previous Company Names
Company Name	From	Until
HANSON CONCRETE PRODUCTS LIMITED	Jan 07, 1999	Jan 07, 1999
COLLIER (STANWAY) LIMITED	May 14, 1941	May 14, 1941

What are the latest accounts for ARC CONCRETE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARC CONCRETE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for ARC CONCRETE LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

May 05, 2025	Confirmation statement made on Apr 30, 2025 with updates	5 pages	CS01

May 06, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

May 06, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Change of details for Houserate Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

May 05, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 16, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021	2 pages	AP01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Jun 14, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

May 03, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

May 03, 2020	Confirmation statement made on Apr 30, 2020 with updates	5 pages	CS01

Mar 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

May 02, 2019	Confirmation statement made on Apr 30, 2019 with updates	5 pages	CS01

Feb 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Aug 02, 2017	Withdrawal of a person with significant control statement on Aug 02, 2017	2 pages	PSC09

Jul 17, 2017	Notification of Houserate Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 31, 2017	Confirmation statement made on May 31, 2017 with updates	6 pages	CS01

Mar 10, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of ARC CONCRETE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				205993330001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Mar 29, 1996	Oct 31, 1997	Secretary	The Coach House Manor Drive Bathford BA1 7TY Bath		British		33922880002
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Dec 01, 2000	Jul 11, 2003	Secretary	Rectory Stables Gay Street BA11 3PT Mells Somerset		British		154498310001
SKEET, Leslie Edgar 7 The Willows Barrow Road Burton On The Wolds LE12 5AP Loughborough Leicestershire		Feb 01, 1996	Secretary	7 The Willows Barrow Road Burton On The Wolds LE12 5AP Loughborough Leicestershire		British		19549930002
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 11, 2003	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYLER, Ian Paul Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire	Feb 01, 1996	Mar 29, 1996	Secretary	Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire		British		66794160001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Oct 31, 1997	Dec 01, 2000	Secretary	105 Thingwall Park Fishponds BS16 2AR Bristol		British		55610930001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jul 11, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 11, 2003	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Mar 29, 1996	Oct 31, 1997	Director	The Coach House Manor Drive Bathford BA1 7TY Bath	England	British	1950-3	33922880002
FISK, Gerald Timothy 4 Gorse Meadow Drive Barnt Green B45 8XS Birmingham West Midlands		Feb 01, 1996	Director	4 Gorse Meadow Drive Barnt Green B45 8XS Birmingham West Midlands		British	1935-9	9517050001
GIMMLER, Richard Robert Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk	Jun 13, 2008	Jun 13, 2008	Director	Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk		British	1967-4	131676390001
GIMMLER, Richard Robert Church Walk Ashton Keynes Swindon SN9 6PB Wiltshire Glebe House	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes Swindon SN9 6PB Wiltshire Glebe House	England	British	1967-4	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	130757120001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Oct 01, 2000	Jul 11, 2003	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1965-7	154498310001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	152863060001
SKEET, Leslie Edgar 7 The Willows Barrow Road Burton On The Wolds LE12 5AP Loughborough Leicestershire		Feb 01, 1996	Director	7 The Willows Barrow Road Burton On The Wolds LE12 5AP Loughborough Leicestershire		British	1934-12	19549930002
SNOWDON, David John 24 South Approach HA6 2ET Northwood Middlesex	Feb 01, 1996	Mar 29, 1996	Director	24 South Approach HA6 2ET Northwood Middlesex	United Kingdom	British	1944-12	118974700001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jul 11, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	90315200001
TYLER, Ian Paul Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire	Feb 01, 1996	Mar 29, 1996	Director	Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire		British	1960-7	66794160001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Oct 31, 1997	Dec 01, 2000	Director	105 Thingwall Park Fishponds BS16 2AR Bristol	United Kingdom	British	1959-11	55610930001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Mar 29, 1996	Jun 30, 2003	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	97479630001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Sep 06, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	220319550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARC CONCRETE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Houserate Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03095557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARC CONCRETE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017	Jul 17, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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