Russell Parry Arc Limited

04621543

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TECHVIEW HOUSE COX LANE, CHESSINGTON, KT9 1SG

Incorporated 19/12/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200

Maintenance and repair of motor vehicles

Officers

Mr Arnold Gauci

director · Since 17/02/2022

DIRECTOR

MALTESE · ENGLAND · Age 47

Ms Rachel Mcguinness

director · Since 17/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Desmond Sello Thornton

director · Since 06/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Roses U Rix Ltd

75–100% shares

75–100% votes

Appoint directors

Techview House, Cox Lane, Chessington, KT9 1SG

Reg: 16026540 · Companies House · Private Limited Company

Notified 20/12/2024

Miss Rachel Yvonne Mcguinness

Significant control

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

Charge

outstanding

BATUT 1 LIMITED

Created 20/12/2024Registered 30/12/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2004Registered 04/06/2004Satisfied 11/03/2022

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/2003Registered 15/05/2003Satisfied 16/12/2021