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Companies House/Chessington/Company profile

RUSSELL PARRY ARC LIMITED

Active
04621543·incorporated 2002-12-19

RUSSELL PARRY ARC LIMITED is an active UK private limited company, incorporated on 19 December 2002 at Companies House (number 04621543; OpenRegistry canonical ID GB-04621543-russell-parry-arc-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,400 active UK entities in that code and one of 1,830 active companies registered in Chessington, Surrey (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-19
Registered Address
TECHVIEW HOUSE COX LANE, CHESSINGTON INDUSTRIAL ESTATE, CHESSINGTON, SURREY, KT9 1SG, UNITED KINGDOM
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-20. Next accounts due 2026-09-20. Financial year-end: 20/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RUSSELL PARRY ARC LIMITED has 2 persons with significant control on file:

  • Roses U Rix Ltd (United Kingdom reg. 16026540). Notified 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Rachel Yvonne Mcguinness born 1984 resident in United Kingdom, British national. Notified 2024-12-20.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Batut 1 Limited (United Kingdom reg. 13794741). Notified 2022-02-17. Ceased 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Adrian Dermot Russell born 1956 resident in England, British national. Notified 2016-12-19. Ceased 2022-02-17.
    • Owns 25–50% of shares
  • Mr Jonathan James Parry born 1957 resident in England, British national. Notified 2016-12-19. Ceased 2019-07-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Chessington: