ARC DISTRIBUTION UK LIMITED

Key Data

Status

Active

Company No.

04506325

Incorporation date

08/08/2002

Size

Full

Classification

Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2002)

13/11/2025

Cessation of Richard Marshall Cashin as a person with significant control on 2025-04-11

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13/11/2025

Notification of a person with significant control statement

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31/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

15/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

05/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (3 pages)

15/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

18/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

23/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

08/02/2022

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Arc Distribution Uk Limited Terrace Road Pinvin Worcestershire WR10 2DJ on 2022-02-08

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03/02/2022

Registration of charge 045063250001, created on 2022-02-02

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10/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

13/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

13/08/2021

Notification of Richard Marshall Cashin as a person with significant control on 2019-06-28

View PDF (2 pages)

13/08/2021

Withdrawal of a person with significant control statement on 2021-08-13

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12/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

11/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

11/08/2020

Director's details changed for Nicholas Peter Hodler on 2020-07-14

View PDF (2 pages)

18/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

14/08/2019

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-14

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (4 pages)

30/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

10/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

09/08/2018

Termination of appointment of Timothy John Gollin as a director on 2018-08-01

View PDF (1 pages)

09/08/2018

Appointment of Nicholas Peter Hodler as a director on 2018-08-02

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-08-08 with no updates

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08/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

05/10/2016

Resolutions

View PDF (3 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

31/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/10/2015

Termination of appointment of Gilles Tosin as a secretary on 2015-07-01

View PDF (1 pages)

09/10/2015

Appointment of Joel Corcessin as a secretary on 2015-07-01

View PDF (2 pages)

28/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

09/04/2015

Appointment of Mr Timothy John Gollin as a director on 2015-03-26

View PDF (2 pages)

08/04/2015

Termination of appointment of Patrick Rene Jacques Puy as a director on 2015-03-26

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

11/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

11/08/2014

Termination of appointment of Cyrille Demigneux as a secretary on 2013-12-05

View PDF (1 pages)

11/08/2014

Appointment of Gilles Tosin as a secretary on 2013-12-05

View PDF (2 pages)

19/12/2013

Memorandum and Articles of Association

View PDF (26 pages)

18/12/2013

Certificate of change of name

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18/12/2013

Change of name notice

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21/11/2013

Termination of appointment of Annick Ibled as a director

View PDF (1 pages)

21/11/2013

Termination of appointment of Jean-Paul Rispail as a secretary

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20/11/2013

Appointment of Cyrille Demigneux as a secretary

View PDF (2 pages)

20/11/2013

Appointment of Patrick Rene Jacques Puy as a director

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19/11/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

23/01/2013

Compulsory strike-off action has been discontinued

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22/01/2013

Full accounts made up to 2011-12-31

View PDF (12 pages)

08/01/2013

First Gazette notice for compulsory strike-off

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17/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

18/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2012

Full accounts made up to 2010-12-31

View PDF (16 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

10/05/2011

Appointment of Jean-Paul Rispail as a secretary

View PDF (2 pages)

10/05/2011

Termination of appointment of Estelle Vansteenberghe as a secretary

View PDF (1 pages)

22/03/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

31/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

19/07/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/09/2008

Return made up to 08/08/08; full list of members

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04/11/2007

Full accounts made up to 2006-12-31

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16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

14/09/2007

Return made up to 08/08/07; full list of members

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09/01/2007

Registered office changed on 09/01/07 from: 400 capability green luton bedfordshire LU1 3LU

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25/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/08/2006

Return made up to 08/08/06; full list of members

View PDF (5 pages)

02/05/2006

Full accounts made up to 2004-12-31

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14/03/2006

Full accounts made up to 2003-12-31

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03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

02/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

22/09/2005

Return made up to 08/08/05; full list of members

View PDF (5 pages)

02/09/2004

Return made up to 08/08/04; full list of members

View PDF (5 pages)

11/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/09/2003

Return made up to 08/08/03; full list of members

View PDF (5 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Registered office changed on 28/11/02 from: 1 mitchell lane bristol BS1 6BU

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28/11/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

15/10/2002

Resolutions

View PDF (26 pages)

08/08/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/08/2002 - 03/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/08/2002 - 03/10/2002	43699
Gollin, Timothy John	Director	25/03/2015 - 31/07/2018	6
De Fougieres, Guillaume	Director	03/10/2002 - 17/10/2005	5
Corcessin, Joel	Secretary	30/06/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ARC DISTRIBUTION UK LIMITED

ARC DISTRIBUTION UK LIMITED is an(a) Active company incorporated on 08/08/2002 with the registered office located at Arc Distribution Uk Limited, Terrace Road, Pinvin, Worcestershire WR10 2DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARC DISTRIBUTION UK LIMITED?

ARC DISTRIBUTION UK LIMITED is currently Active. It was registered on 08/08/2002 .

Where is ARC DISTRIBUTION UK LIMITED located?

ARC DISTRIBUTION UK LIMITED is registered at Arc Distribution Uk Limited, Terrace Road, Pinvin, Worcestershire WR10 2DJ.

What does ARC DISTRIBUTION UK LIMITED do?

ARC DISTRIBUTION UK LIMITED operates in the Wholesale of china and glassware and cleaning materials (46.44 - SIC 2007) sector.

What is the latest filing for ARC DISTRIBUTION UK LIMITED?

The latest filing was on 13/11/2025: Cessation of Richard Marshall Cashin as a person with significant control on 2025-04-11.