ARG PENSIONS (1974) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ARG PENSIONS (1974) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
ARG PENSIONS (1974) LIMITED was incorporated 69 years ago on 23/04/1954 and has the registered number: 00532416. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARG PENSIONS (1974) LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AGA RANGEMASTER MEADOW LANE
NOTTINGHAM
NG10 2GD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AFG PENSIONS (1974) LIMITED (until 01/08/2008)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY HARROP Aug 1950 British Director 1997-10-01 CURRENT
NEW SHELDON LIMITED Corporate Secretary 1999-12-31 CURRENT
ANTHONY JOHN BAGSHAWE Nov 1946 British Director 2003-06-12 CURRENT
ALAN DAVID LLOYD British Secretary 1997-10-01 CURRENT
PAUL HENRY TONKS Mar 1953 British Director 2009-09-21 CURRENT
GEOFFREY ADAM KILLER Jul 1964 British Director 2006-01-01 CURRENT
MARTIN MCKAY LINDSAY Jun 1964 American Director 2016-04-14 CURRENT
PAMELA MARY SISSONS Mar 1963 British Director 2017-11-30 CURRENT
IAN JAMES SINCLAIR Oct 1948 British Director 2016-04-14 UNTIL 2017-11-29 RESIGNED
ANTHONY JOSEPH WILSON Sep 1944 British Director 1997-04-01 UNTIL 1997-10-13 RESIGNED
JOHN CHRISTOPHER BLAKELEY Oct 1942 British Secretary 1999-02-17 UNTIL 1999-12-31 RESIGNED
JOHN CHRISTOPHER BLAKELEY Oct 1942 British Secretary RESIGNED
DAVID JOHN SMART Secretary 1995-03-01 UNTIL 1999-02-17 RESIGNED
MR COLIN WILLIAMS Mar 1935 Secretary RESIGNED
MR ROBIN JOHN GARDNER Mar 1947 British Director 2000-10-01 UNTIL 2002-12-12 RESIGNED
IAN JAMES SINCLAIR Oct 1948 British Director 2003-01-08 UNTIL 2015-01-27 RESIGNED
MR DERYCK JOSEPH SOLOMON Sep 1953 Director 1997-04-01 UNTIL 2002-12-31 RESIGNED
BRUCE MORTON Jan 1953 British Director 2015-01-28 UNTIL 2016-04-14 RESIGNED
RAYMOND MONTFORD Jan 1930 British Director RESIGNED
MR DAVID LEE MILNE Sep 1936 British Director 2000-10-01 UNTIL 2016-04-14 RESIGNED
MR DAVID LEE MILNE Sep 1936 British Director RESIGNED
WILLIAM BRENDAN MCGRATH Oct 1958 British Director 1997-10-13 UNTIL 2007-10-12 RESIGNED
PETER THOMAS HOLDEN Jul 1946 British Director 1999-05-21 UNTIL 1999-11-17 RESIGNED
DAVID ANDREW HARRIS Aug 1960 British Director 1997-10-01 UNTIL 2000-09-30 RESIGNED
VISCOUNT JOHN DAWSON ECCLES Apr 1931 British Director RESIGNED
CHRISTOPHER JOHN FARROW Jul 1937 British Director 2000-01-06 UNTIL 2005-12-31 RESIGNED
CHRISTOPHER JOHN FARROW Jul 1937 British Director 2007-10-13 UNTIL 2008-12-31 RESIGNED
BARRY NEIL BURKS Jul 1949 British Director 1997-10-01 UNTIL 2000-09-30 RESIGNED
ANTHONY JOHN BAGSHAWE Nov 1946 British Director 1997-10-01 UNTIL 1999-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aga Rangemaster Group Limited 2016-04-06 Nottingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Afg Nominees Limited 2016-04-06 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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