AARCO NOMINEES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1HG
Company number 02944888
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address 5-7 GROSVENOR COURT, FOREGATE STREET, CHESTER, CH1 1HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of AARCO NOMINEES LIMITED are www.aarconominees.co.uk, and www.aarco-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Aarco Nominees Limited is a Private Limited Company. The company registration number is 02944888. Aarco Nominees Limited has been working since 01 July 1994. The present status of the company is Active. The registered address of Aarco Nominees Limited is 5 7 Grosvenor Court Foregate Street Chester Ch1 1hg. . SCOTT GOLDSTONE, Stuart James is a Secretary of the company. CULPIN, Timothy James Philip is a Director of the company. EDWARDS, David Simon Matthew is a Director of the company. POINTON, Clive Thomas is a Director of the company. SCOTT-GOLDSTONE, Stuart James is a Director of the company. Nominee Secretary BELL, Gary Thomas has been resigned. Secretary CHAMBERS, James Philip has been resigned. Secretary DELGADO, Elizabeth has been resigned. Secretary ELLIS, Mark Gerald has been resigned. Secretary QUIRK, Benedict James has been resigned. Secretary ROBINSON, Diane has been resigned. Director CARTER, Simon Andrew has been resigned. Director ELLIS, Mark Gerald has been resigned. Director VICARY, Ian Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOTT GOLDSTONE, Stuart James
Appointed Date: 08 October 2007
Director
CULPIN, Timothy James Philip
Appointed Date: 01 July 1994
71 years old
Director
EDWARDS, David Simon Matthew
Appointed Date: 01 August 1995
66 years old
Director
POINTON, Clive Thomas
Appointed Date: 14 April 2004
56 years old
Director
SCOTT-GOLDSTONE, Stuart James
Appointed Date: 03 July 2012
54 years old

Resigned Directors

Nominee Secretary
BELL, Gary Thomas
Resigned: 06 March 1995
Appointed Date: 01 July 1994
Secretary
CHAMBERS, James Philip
Resigned: 14 July 1998
Appointed Date: 06 March 1995
Secretary
DELGADO, Elizabeth
Resigned: 08 October 2007
Appointed Date: 12 November 2004
Secretary
ELLIS, Mark Gerald
Resigned: 14 April 2004
Appointed Date: 12 January 2000
Secretary
QUIRK, Benedict James
Resigned: 12 November 2004
Appointed Date: 14 April 2004
Secretary
ROBINSON, Diane
Resigned: 12 January 2000
Appointed Date: 15 March 1996
Director
CARTER, Simon Andrew
Resigned: 29 October 2010
Appointed Date: 12 November 2001
74 years old
Director
ELLIS, Mark Gerald
Resigned: 06 March 2007
Appointed Date: 14 April 2004
59 years old
Director
VICARY, Ian Scott
Resigned: 12 November 2001
Appointed Date: 12 January 2000
60 years old

Persons With Significant Control

Mr Timothy James Philip Culpin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Simon Matthew Edwards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AARCO NOMINEES LIMITED Events

22 Jul 2016
Accounts for a dormant company made up to 31 October 2015
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
16 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
...
... and 71 more events
28 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1994
Company name changed aarco 114 LIMITED\certificate issued on 27/10/94
07 Jul 1994
Registered office changed on 07/07/94 from: 5/7 grosvenor court foregate street chester CH1 1HG
07 Jul 1994
Accounting reference date notified as 31/12
01 Jul 1994
Incorporation

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