Russell Parry Arc Limited
04621543
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
20/12/2024
small
Next accounts due
20/09/2026
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
Industry
Officers
director · Since 06/12/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 3 other boards
Former
corporate nominee director · Resigned 19/12/2002
corporate nominee secretary · Resigned 19/12/2002
director · Resigned 07/06/2019
director · Resigned 17/02/2022
secretary · Resigned 17/02/2022
Persons with Significant Control
Roses U Rix Ltd
Techview House, Cox Lane, Chessington, KT9 1SG
Reg: 16026540 · Companies House · Private Limited Company
Notified 20/12/2024
Miss Rachel Yvonne Mcguinness
British · United Kingdom · Age 42
Fix Auto, Techview House, Cox Lane, Chessington, KT9 1SG
Notified 20/12/2024
Former PSCs
Mr Adrian Dermot Russell
Ceased 17/02/2022
Mr Jonathan James Parry
Ceased 06/07/2019
Batut 1 Limited
Ceased 20/12/2024
Charges1 outstanding
BATUT 1 LIMITED
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
TECHVIEW HOUSE COX LANE
CHESSINGTON