ARBOURTECH SERVICES LIMITED

ARBOURTECH SERVICES LIMITED is an active private limited company, incorporated on 22 October 2002. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on Downley Road, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ARBOURTECH SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	LAWREST WORKS DOWNLEY ROAD
Address Line 2	NAPHILL
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP14 4QY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

81300 - Landscape service activities

Company Name History

From incorporation onwards:

ARBOURTECH SERVICES LIMITED

Directors

(The company's officers)

MR MARK PHILLIP FOSTER

(~50 year old English national)

LAWREST WORKS DOWNLEY ROAD, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4QY

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2014

MR ANTHONY MICHAEL MC CORMACK

(~62 year old British national)

LAWREST WORKS DOWNLEY ROAD, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4QY

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 22/10/2002

CHRISTINA PAULA MCCORMACK

(~51 year old British national)

LAWREST WORKS DOWNLEY ROAD, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4QY

Current Secretary
Gives occupation as SECRETARY

Appointed on 22/10/2002

Shareholders

(Persons of Significant Control)

Mrs Christinia Paula Mccormack

(~51 year old English national)

Lawrest Works, Downley Road, Naphill, High Wycombe, Buckinghamshire, HP14 4QY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Anthony Michael Mccormack

(~62 year old English national)

Lawrest Works, Downley Road, Naphill, High Wycombe, Buckinghamshire, HP14 4QY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

A R UNIT LTD

MR MARK PHILLIP FOSTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)