ARCTEC ENGINEERING SERVICES LTD.

ARCTEC ENGINEERING SERVICES LTD. is an active private limited company, incorporated on 24 March 1995. The nature of the business is Other engineering activities. The company's registered office is on Sandmere Road, Sunderland. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ARCTEC ENGINEERING SERVICES LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 6, SANDMERE ROAD
Address Line 2	LEECHMERE INDUSTRIAL ESTATE
Post Town	SUNDERLAND
County	TYNE & WEAR
Postcode	SR2 9TP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

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

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

ARCTEC ENGINEERING SERVICES LTD.

Directors

(The company's officers)

ALASTAIR DUNCAN BATES

(~60 year old British national)

2 THE STEADINGS, BARNS BANK NEVILLES CROSS, DURHAM, DH1 3QZ

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 24/03/1995

JOHN COLLINSON MCCLUSKEY

(~67 year old British national)

11 BENEDICT ROAD, ROKER, SUNDERLAND, TYNE AND WEAR, SR6 0NX

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 24/03/1995

ALASTAIR DUNCAN BATES

(~60 year old British national)

2 THE STEADINGS, BARNS BANK NEVILLES CROSS, DURHAM, DH1 3QZ

Current Secretary
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 24/03/1995

Shareholders

(Persons of Significant Control)

Alastair Duncan Bates

(~60 year old British national)

2, The Steadings, Durham, DH1 3QZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

John Collinson Mccluskey

(~67 year old British national)

11, Benedict Road, Sunderland, SR6 0NX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

WISE HANDLING LIMITED

ALASTAIR DUNCAN BATES

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)