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RUSSELL PARRY ARC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russell Parry Arc Limited. The company was founded 22 years ago and was given the registration number 04621543. The firm's registered office is in CHESSINGTON. You can find them at Techview House Cox Lane, Chessington Industrial Estate, Chessington, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:RUSSELL PARRY ARC LIMITED
Company Number:04621543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Techview House Cox Lane, Chessington Industrial Estate, Chessington, Surrey, K79 1SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carrington House, 126-130 Regent Street, London, England, W1B 5SE

Director17 February 2022Active
Carrington House, 126-130 Regent Street, London, England, W1B 5SE

Director17 February 2022Active
Techview House Cox Lane, Chessington Industrial Estate, Chessington, K79 1SG

Secretary19 December 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary19 December 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director19 December 2002Active
32 Highacre, Dorking, RH4 3BF

Director19 December 2002Active
Techview House Cox Lane, Chessington Industrial Estate, Chessington, K79 1SG

Director19 December 2002Active

People with Significant Control

Batut Chessington Limited
Notified on:17 February 2022
Status:Active
Country of residence:England
Address:Carrington House, 126-130 Regent Street, London, England, W1B 5SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Dermot Russell
Notified on:19 December 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Hill Croft, Vicarage Lane, Woking, England, GU23 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan James Parry
Notified on:19 December 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:32, Highacre, Dorking, England, RH4 3BF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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