ARCO CENTRAL LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2SJ

Company number 02017269
Status Active
Incorporation Date 7 May 1986
Company Type Private Limited Company
Address P O BOX 21, WAVERLEY STREET, HULL, NORTH HUMBERSIDE., HU1 2SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of ARCO CENTRAL LIMITED are www.arcocentral.co.uk, and www.arco-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Arco Central Limited is a Private Limited Company. The company registration number is 02017269. Arco Central Limited has been working since 07 May 1986. The present status of the company is Active. The registered address of Arco Central Limited is P O Box 21 Waverley Street Hull North Humberside Hu1 2sj. . STRICKLAND, Charles Eugene Shackleton is a Secretary of the company. JOWSEY, Neil is a Director of the company. MARTIN, Thomas Gordon is a Director of the company. Secretary BARRETT, Jonathan Paul has been resigned. Secretary LONCASTER, Jenny Nancy has been resigned. Secretary WATSON, George has been resigned. Director EVANS, Roger William has been resigned. Director HILDYARD, Nicholas Alexander Cyril has been resigned. Director MARTIN, Stephen has been resigned. Director MARTIN, Tom has been resigned. Director RICHARDSON, Joanna Carolyn has been resigned. Director WILLIS, David Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRICKLAND, Charles Eugene Shackleton
Appointed Date: 23 September 2015

Director
JOWSEY, Neil
Appointed Date: 20 November 2013
61 years old

Director
MARTIN, Thomas Gordon
Appointed Date: 05 December 2006
61 years old

Resigned Directors

Secretary
BARRETT, Jonathan Paul
Resigned: 23 September 2015
Appointed Date: 20 November 2013

Secretary
LONCASTER, Jenny Nancy
Resigned: 20 November 2013
Appointed Date: 01 June 2005

Secretary
WATSON, George
Resigned: 31 May 2005

Director
EVANS, Roger William
Resigned: 28 February 1999
68 years old

Director
HILDYARD, Nicholas Alexander Cyril
Resigned: 20 November 2013
Appointed Date: 10 March 2008
70 years old

Director
MARTIN, Stephen
Resigned: 03 January 2007
86 years old

Director
MARTIN, Tom
Resigned: 03 January 2007
89 years old

Director
RICHARDSON, Joanna Carolyn
Resigned: 27 February 2008
Appointed Date: 05 December 2006
56 years old

Director
WILLIS, David Paul
Resigned: 02 February 2001
66 years old

Persons With Significant Control

Arco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCO CENTRAL LIMITED Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
28 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

10 Feb 2016
Accounts for a dormant company made up to 30 June 2015
13 Oct 2015
Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015
...
... and 83 more events
20 Mar 1987
Accounting reference date extended from 31/03 to 31/07

25 Feb 1987
Particulars of mortgage/charge

04 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Aug 1986
Registered office changed on 04/08/86 from: 70/74 city road london EC1Y 2DQ

01 Aug 1986
Company name changed satinline LIMITED\certificate issued on 01/08/86

ARCO CENTRAL LIMITED Charges

16 February 1987
Debenture
Delivered: 25 February 1987
Status: Satisfied on 5 May 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…