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Arc South Wales Limited
01074166
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ
Incorporated 28/09/1972
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Edward Alexander Gretton
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 316 other boards
Mr. Nicholas Arthur Dawe Benning-Prince
director · Since 15/10/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 280 other boards
Robert Charles Dowley
director · Since 09/12/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 268 other boards
Wendy Fiona Rogers
secretary · Since 10/03/2016
Mr Alfredo Quilez Somolinos
director · Since 06/09/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 58
Also on 265 other boards
Persons with Significant Control
Hanson Aggregates South Wales Limited
75–100% shares
75–100% votes
Appoint directors
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 00685718 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
MIDLAND BANK LTD
Created 26/04/1974Registered 01/05/1974
charge
outstanding
MIDLAND BANK LTD
Created 25/07/1973Registered 03/08/1973