ARC PRODUCTS & SERVICES LIMITED

ARC PRODUCTS & SERVICES LIMITED is an active private limited company, incorporated on 16 November 2004. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Old Kent Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARC PRODUCTS & SERVICES LIMITED has two previous names, the most recent of which was TOCANOS LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	364A OLD KENT ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 5AA

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

46900 - Non-specialised wholesale trade

Company Name History

From 10/10/2013 onwards:

ARC PRODUCTS & SERVICES LIMITED

From 14/02/2005 to 10/10/2013:

TOCANOS LIMITED

Prior to 14/02/2005:

TOCANOS (NO4) LIMITED

Directors

(The company's officers)

MISS AMY FIELD

(~40 year old British national)

364A OLD KENT ROAD, LONDON, SE1 5AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2013

MS LINDA ROSE FIELD

(~75 year old British national)

364A OLD KENT ROAD, LONDON, SE1 5AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/02/2005

MR PAUL FIELD

(~42 year old British national)

364A OLD KENT ROAD, LONDON, SE1 5AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/06/2011

PAUL FIELD

(British national)

364A OLD KENT ROAD, LONDON, SE1 5AA, ENGLAND

Current Secretary

Appointed on 16/02/2005

Shareholders

(Persons of Significant Control)

Ms Linda Rose Field

(~75 year old British national)

364a, Old Kent Road, London, SE1 5AA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Paul Field

(~42 year old British national)

364a, Old Kent Road, London, SE1 5AA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FIELD BUSINESS HOLDINGS LIMITED

MISS AMY FIELD
MS LINDA ROSE FIELD
MR PAUL FIELD

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)