ARCH CONSTRUCTION SYSTEMS (SW) LTD

ARCH CONSTRUCTION SYSTEMS (SW) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARCH CONSTRUCTION SYSTEMS (SW) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15950070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCH CONSTRUCTION SYSTEMS (SW) LTD?

    • Other building completion and finishing (43390) / Construction
    • Roofing activities (43910) / Construction

    Where is ARCH CONSTRUCTION SYSTEMS (SW) LTD located?

    Registered Office Address
    81 81 Coles Avenue
    BH15 4HJ Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCH CONSTRUCTION SYSTEMS (SW) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 11, 2026

    What is the status of the latest confirmation statement for ARCH CONSTRUCTION SYSTEMS (SW) LTD?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    OverdueNo

    What are the latest filings for ARCH CONSTRUCTION SYSTEMS (SW) LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 12 Reuben Drive Poole BH15 4RA England to 81 81 Coles Avenue Poole Dorset BH15 4HJ on Oct 01, 2024

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2024

    Statement of capital on Sep 11, 2024

    • Capital: GBP 1
    SH01
    incorporationSep 11, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ARCH CONSTRUCTION SYSTEMS (SW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Marc Geoffrey
    81 Coles Avenue
    BH15 4HJ Poole
    81
    Dorset
    England
    Director
    81 Coles Avenue
    BH15 4HJ Poole
    81
    Dorset
    England
    EnglandBritishDirector140506910055

    Who are the persons with significant control of ARCH CONSTRUCTION SYSTEMS (SW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marc Geoffrey Lee
    81 Coles Avenue
    BH15 4HJ Poole
    81
    Dorset
    England
    Sep 11, 2024
    81 Coles Avenue
    BH15 4HJ Poole
    81
    Dorset
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0