AARCO NOMINEES LIMITED - CHESTER


Company Profile Company Filings

Overview

AARCO NOMINEES LIMITED is a Private Limited Company from CHESTER and has the status: Active.
AARCO NOMINEES LIMITED was incorporated 29 years ago on 01/07/1994 and has the registered number: 02944888. The accounts status is DORMANT and accounts are next due on 31/07/2024.

AARCO NOMINEES LIMITED - CHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

5-7 GROSVENOR COURT, FOREGATE STREET
CHESTER
CH1 1HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JAMES SCOTT-GOLDSTONE Jun 1971 British Director 2012-07-03 CURRENT
CLIVE THOMAS POINTON Jan 1970 British Director 2004-04-14 CURRENT
IAN SCOTT VICARY May 1965 British Director 2000-01-12 UNTIL 2001-11-12 RESIGNED
MARK GERALD ELLIS Feb 1967 Director 2004-04-14 UNTIL 2007-03-06 RESIGNED
DAVID SIMON MATTHEW EDWARDS May 1959 British Director 1995-08-01 UNTIL 2022-07-05 RESIGNED
TIMOTHY JAMES PHILIP CULPIN Jun 1954 British Director 1994-07-01 UNTIL 2021-08-05 RESIGNED
SIMON ANDREW CARTER Feb 1952 British Director 2001-11-12 UNTIL 2010-10-29 RESIGNED
GARY THOMAS BELL British Nominee Secretary 1994-07-01 UNTIL 1995-03-06 RESIGNED
STUART JAMES SCOTT GOLDSTONE Jun 1971 British Secretary 2007-10-08 UNTIL 2019-07-02 RESIGNED
MARK GERALD ELLIS Feb 1967 Secretary 2000-01-12 UNTIL 2004-04-14 RESIGNED
DIANE BATCHELOR British Secretary 1996-03-15 UNTIL 2000-01-12 RESIGNED
BENEDICT JAMES QUIRK British Secretary 2004-04-14 UNTIL 2004-11-12 RESIGNED
MISS ELIZABETH DELGADO Mar 1971 British Secretary 2004-11-12 UNTIL 2007-10-08 RESIGNED
JAMES PHILIP CHAMBERS British Secretary 1995-03-06 UNTIL 1998-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart James Scott-Goldstone 2022-07-05 6/1971 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Clarke 2022-07-05 7/1977 Chester   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Timothy James Philip Culpin 2016-04-06 - 2022-07-05 6/1954 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Simon Matthew Edwards 2016-04-06 - 2022-07-05 5/1959 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AARCO NOMINEES LIMITED 2023-06-22 31-10-2022 £2 Cash £2 equity
Dormant Company Accounts - AARCO NOMINEES LIMITED 2022-07-06 31-10-2021 £2 Cash £2 equity
Dormant Company Accounts - AARCO NOMINEES LIMITED 2021-07-16 31-10-2020 £2 Cash £2 equity
Dormant Company Accounts - AARCO NOMINEES LIMITED 2020-07-15 31-10-2019 £2 Cash £2 equity
Dormant Company Accounts - AARCO NOMINEES LIMITED 2019-07-03 31-10-2018 £2 Cash £2 equity
Dormant Company Accounts - AARCO NOMINEES LIMITED 2018-07-25 31-10-2017 £2 Cash £2 equity
Dormant Company Accounts - AARCO NOMINEES LIMITED 2015-07-22 31-10-2014 £2 Cash £2 equity
Dormant Company Accounts - AARCO NOMINEES LIMITED 2014-07-17 31-10-2013 £2 Cash £2 equity

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