ARCAS BUILDING SOLUTIONS LIMITED
ARCAS BUILDING SOLUTIONS LIMITED is an active private limited company, incorporated on 19 February 2013. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Fifth Avenue, Gateshead. 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: Full. ARCAS BUILDING SOLUTIONS LIMITED previously had the company name NORTHERN BEAR BUILDING SERVICES LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 08409305 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/02/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 1, BOSTON HOUSE FIFTH AVENUE |
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| Address Line 2 | TEAM VALLEY TRADING ESTATE |
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| Post Town | GATESHEAD |
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| Country | ENGLAND |
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| Postcode | NE11 0HF |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 05/03/2025 |
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| Last Made Up Date | 19/02/2024 |
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Return
| Next Due Date | 19/03/2017 |
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| Last Made Up Date | 19/02/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 02/06/2023 onwards:
ARCAS BUILDING SOLUTIONS LIMITED
Prior to 02/06/2023:
NORTHERN BEAR BUILDING SERVICES LIMITED
Directors
(The company's officers)
MR JOHN PETER DAVIES
(~57 year old British national)
UNIT 1, BOSTON HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0HF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2023
MR THOMAS EDWARD HAYES
(~45 year old British national)
UNIT 333 DUKESWAY COURT DUKESWAY COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0BH, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2020
MR THOMAS EDWARD HAYES
(~45 year old British national)
UNIT 1, BOSTON HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0HF, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2020
MR MICHAEL NESBIT
(~35 year old British national)
UNIT 1, BOSTON HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0HF, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2024
MR STEVEN MARK ROBERTS
(~58 year old British national)
A1 GRAINGER, PRESTWICK PARK PRESWICK, NEWCASTLE UPON TYNE, NE20 9SJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/02/2013
MR MARK WANLESS
(~58 year old British national)
UNIT 1, BOSTON HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0HF, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2023
MRS WENDY ANN EDGELL
UNIT 1, BOSTON HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0HF, ENGLAND
Appointed on 19/02/2013
Connections
(Shared officers)
A1 INDUSTRIAL TRUCKS LIMITED
- MR JOHN PETER DAVIES
- MR STEVEN MARK ROBERTS
ALCOR HANDLING SOLUTIONS LIMITED
- MR JOHN PETER DAVIES
- MR THOMAS EDWARD HAYES
- MR STEVEN MARK ROBERTS
GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED
GLIDEROL HOLDINGS LIMITED
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)
More Companies in NE11 0HF
Other companies with registered offices in NE11 0HF:
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)
