Company NameArctec Construction Ltd
DirectorMehmet Gultekin
Company StatusActive
Company Number09609709
CategoryPrivate Limited Company
Incorporation Date27 May 2015(8 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Mehmet Gultekin
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2018(3 years, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 East Street
Bromley
BR1 1QE
Director NameMr Ali Gungor
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 8 Sherman Road
Bromley
BR1 3JH
Director NameMrs Arda Gultekin
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2016(7 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 22 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 East Street
Bromley
BR1 1QE

Location

Registered Address21 East Street
Bromley
BR1 1QE
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return27 May 2023 (10 months, 1 week ago)
Next Return Due10 June 2024 (2 months, 1 week from now)

Filing History

18 June 2020Confirmation statement made on 27 May 2020 with no updates (3 pages)
8 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
17 June 2019Confirmation statement made on 27 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
23 November 2018Appointment of Mr Mehmet Gultekin as a director on 23 November 2018 (2 pages)
23 November 2018Termination of appointment of Arda Gultekin as a director on 22 November 2018 (1 page)
11 July 2018Confirmation statement made on 27 May 2018 with no updates (3 pages)
28 March 2018Micro company accounts made up to 31 May 2017 (2 pages)
30 May 2017Confirmation statement made on 27 May 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 27 May 2017 with updates (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
15 September 2016Registered office address changed from 1st Floor 8 Sherman Road Bromley BR1 3JH United Kingdom to 21 East Street Bromley BR1 1QE on 15 September 2016 (1 page)
15 September 2016Registered office address changed from 1st Floor 8 Sherman Road Bromley BR1 3JH United Kingdom to 21 East Street Bromley BR1 1QE on 15 September 2016 (1 page)
30 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
30 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
5 January 2016Termination of appointment of Ali Gungor as a director on 5 January 2016 (1 page)
5 January 2016Appointment of Mrs Arda Gultekin as a director on 5 January 2016 (2 pages)
5 January 2016Termination of appointment of Ali Gungor as a director on 5 January 2016 (1 page)
5 January 2016Appointment of Mrs Arda Gultekin as a director on 5 January 2016 (2 pages)
27 May 2015Incorporation
Statement of capital on 2015-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 May 2015Incorporation
Statement of capital on 2015-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)