Company information:
Russell Parry Arc Limited (No: 04621543)
Address: TECHVIEW HOUSE COX LANE, CHESSINGTON INDUSTRIAL ESTATE, CHESSINGTON, SURREY, KT9 1SG, UNITED KINGDOM
Status: Active
Incorporated: 19-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: ARNOLD GAUCI ( DOB: Apr-1979 From: Feb-2022 )
Current Director: RACHEL MCGUINNESS ( DOB: Feb-1984 From: Feb-2022 )
Current Director: JONATHAN JAMES PARRY ( DOB: Aug-1957 From: Dec-2002 )
Current Director: ADRIAN DERMOT RUSSELL ( DOB: Oct-1956 From: Dec-2002 )
Resigned Director: FORMATION NOMINEES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: JONATHAN JAMES PARRY ( DOB: Aug-1957 From: Dec-2002 To: Jun-2019 )
Resigned Director: ADRIAN DERMOT RUSSELL ( DOB: Oct-1956 From: Dec-2002 To: Feb-2022 )
Resigned Secretary: FORMATION SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: ADRIAN DERMOT RUSSELL ( DOB: Oct-1956 From: Dec-2002 To: Feb-2022 )
Persons of Significant Control:
Batut Chessington Limited, Carrington House 126-130 Regent Street, London, W1B 5SE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-02-17)
Mr Adrian Dermot Russell, 32 Highacre, Dorking, RH4 3BF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-19, Ceased: 2022-02-17)
Mr Jonathan James Parry, 32 Highacre, Dorking, RH4 3BF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-19, Ceased: 2019-07-06)