Arco Professional Safety Services Limited
02712780
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 19/09/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 4 other boards
secretary · Since 31/08/2024
secretary · Since 31/08/2024
Former
nominee director · Resigned 07/05/1992
nominee secretary · Resigned 07/05/1992
director · Resigned 29/06/2001
director · Resigned 04/07/2008
director · Resigned 10/10/2008
director · Resigned 27/05/2010
director · Resigned 02/08/2011
secretary · Resigned 21/11/2014
director · Resigned 21/11/2014
director · Resigned 21/11/2014
secretary · Resigned 23/09/2015
director · Resigned 16/11/2016
director · Resigned 09/04/2018
director · Resigned 31/05/2019
secretary · Resigned 30/06/2020
director · Resigned 30/11/2022
director · Resigned 18/04/2023
director · Resigned 31/03/2024
secretary · Resigned 31/08/2024
director · Resigned 24/09/2026
director · Resigned 24/09/2026
Persons with Significant Control
Arco Limited
Reg: 133804 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
UNITS 5
ECCLESHALL
Filing History100 filings
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
resolution
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
resolution
confirmation statement with updates
accounts with accounts type full
auditors resignation company
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
auditors resignation company
capital allotment shares
capital allotment shares
change account reference date company current extended
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
memorandum articles
resolution
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
change account reference date company current extended
appoint person director company with name
appoint person director company with name
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy
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accounts with accounts type small
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