OpenCompanies

Russell Parry Arc Limited

Company number
04621543
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2002
Nature of business
Maintenance and repair of motor vehicles

Registered office

Techview House Cox Lane
Chessington Industrial Estate
Chessington
KT9 1SG

Officers

NameRoleAppointedResigned
THORNTON, Desmond Sello Director 6 Dec 2024
GAUCI, Arnold Director 17 Feb 2022
MCGUINNESS, Rachel Director 17 Feb 2022
RUSSELL, Adrian Dermot Director 19 Dec 2002 17 Feb 2022
RUSSELL, Adrian Dermot Secretary 19 Dec 2002 17 Feb 2022
PARRY, Jonathan James Director 19 Dec 2002 7 Jun 2019
FORMATION NOMINEES LIMITED Corporate-Nominee-Director 19 Dec 2002 19 Dec 2002
FORMATION SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Dec 2002 19 Dec 2002

Control

NameNature of controlNotifiedCeased
Miss Rachel Yvonne Mcguinness Significant Influence Or Control 20 Dec 2024
Roses U Rix Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2024
Batut 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Feb 2022 20 Dec 2024
Mr Adrian Dermot Russell Ownership Of Shares 25 To 50 Percent 19 Dec 2016 17 Feb 2022
Mr Jonathan James Parry Ownership Of Shares 25 To 50 Percent 19 Dec 2016 6 Jul 2019

Accounts

Year ended Net assets Cash Employees
20 Dec 2025 £907,685 £537,881 19
20 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
17 Feb 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Russell Parry Arc Limited → Roses U Rix Ltd

Directors’ other companies

Data