Arcotherm (UK) Limited in Otley Road HARROGATE

Arcotherm (UK) Limited HARROGATE

Arcotherm (UK) started in year 2004 as Private Limited Company with registration number 05137012. The Arcotherm (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Harrogate at Central House Beckwith Knowle. Postal code: HG3 1UD. Since Tue, 14th Sep 2004 Arcotherm (UK) Limited is no longer carrying the name Grindco 453.

There is a single director in the firm at the moment - Anna B., appointed on 1 January 2023. In addition, a secretary was appointed - Sarah J., appointed on 19 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arcotherm (UK) Limited Address / Contact

Office Address	Central House Beckwith Knowle
Office Address2	Otley Road
Town	Harrogate
Post code	HG3 1UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05137012
Date of Incorporation	Tue, 25th May 2004
Industry	Dormant Company
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (265 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Sarah J.

Position: Secretary

Appointed: 19 September 2023

Anna B.

Position: Director

Appointed: 01 January 2023

Anna B.

Position: Secretary

Appointed: 01 January 2023

Resigned: 19 September 2023

Allison B.

Position: Secretary

Appointed: 01 March 2011

Resigned: 01 January 2023

Allison B.

Position: Director

Appointed: 01 March 2011

Resigned: 01 January 2023

Michael H.

Position: Secretary

Appointed: 18 April 2008

Resigned: 19 November 2010

Michael H.

Position: Director

Appointed: 18 April 2008

Resigned: 19 November 2010

Neil S.

Position: Director

Appointed: 18 April 2008

Resigned: 30 September 2023

Linda H.

Position: Director

Appointed: 21 July 2004

Resigned: 18 April 2008

Linda H.

Position: Secretary

Appointed: 21 July 2004

Resigned: 18 April 2008

Andrew G.

Position: Director

Appointed: 21 July 2004

Resigned: 18 April 2008

Christopher W.

Position: Director

Appointed: 21 July 2004

Resigned: 18 April 2008

Grindco Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2004

Resigned: 21 July 2004

Grindco Directors Limited

Position: Corporate Nominee Director

Appointed: 25 May 2004

Resigned: 21 July 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Hire Station Limited from Harrogate, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hire Station Limited

Central House Otley Road, Beckwithshaw, Harrogate, HG3 1UD, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3428037
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Grindco 453	September 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 29th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 29th, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 14th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 14th, August 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Apr 2018 filed on: 19th, September 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 16th, August 2018	accounts	Free Download (93 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 19th, July 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 28th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 21st Aug 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 27th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 21st Aug 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 16th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 21st Aug 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 26th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 21st Aug 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 26th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 21st Aug 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 10th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 21st Aug 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 9th, August 2010	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 14th, November 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/2008 to 30/04/2008 filed on: 9th, May 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 12th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 12th, December 2007	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 18th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 18th, January 2007	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 10th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 10th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Aug 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, March 2005	resolution	Free Download (33 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, March 2005	resolution	Free Download (33 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, March 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 2nd, March 2005	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, March 2005	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, March 2005	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, March 2005	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 2nd, March 2005	resolution	Free Download
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 10th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 8998 shares on Tue, 31st Aug 2004. Value of each share 1 £, total number of shares: 9000. filed on: 10th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 10th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 8998 shares on Tue, 31st Aug 2004. Value of each share 1 £, total number of shares: 9000. filed on: 10th, September 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2004	incorporation	Free Download (18 pages)

Arcotherm (UK) Limited HARROGATE

Arcotherm (UK) Limited Address / Contact

Company Information / Profile

Company staff

Sarah J.

Anna B.

Anna B.

Allison B.

Allison B.

Michael H.

Michael H.

Neil S.

Linda H.

Linda H.

Andrew G.

Christopher W.

Grindco Secretaries Limited

Grindco Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us