ARCOTHERM (UK) LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
ARCOTHERM (UK) LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
ARCOTHERM (UK) LIMITED was incorporated 19 years ago on 25/05/2004 and has the registered number: 05137012. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ARCOTHERM (UK) LIMITED was incorporated 19 years ago on 25/05/2004 and has the registered number: 05137012. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ARCOTHERM (UK) LIMITED - HARROGATE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CENTRAL HOUSE BECKWITH KNOWLE
HARROGATE
NORTH YORKSHIRE
HG3 1UD
This Company Originates in : United Kingdom
Previous trading names include:
GRINDCO 453 LIMITED (until 14/09/2004)
GRINDCO 453 LIMITED (until 14/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2023-01-01 | CURRENT |
| MR KEITH JOHN WINSTANLEY | Oct 1982 | English | Director | 2024-03-18 | CURRENT |
| MRS SARAH ELIZABETH JONES | Secretary | 2023-09-19 | CURRENT | ||
| LINDA HAZLEHURST | British | Director | 2004-07-21 UNTIL 2008-04-18 | RESIGNED | |
| GRINDCO DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-25 UNTIL 2004-07-21 | RESIGNED | ||
| GRINDCO SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-25 UNTIL 2004-07-21 | RESIGNED | ||
| CHRISTOPHER WINSTANLEY | Oct 1962 | British | Director | 2004-07-21 UNTIL 2008-04-18 | RESIGNED |
| MR NEIL ANDREW STOTHARD | Feb 1958 | British | Director | 2008-04-18 UNTIL 2023-09-30 | RESIGNED |
| LINDA HAZLEHURST | British | Secretary | 2004-07-21 UNTIL 2008-04-18 | RESIGNED | |
| MR MICHAEL JOHN HOLT | Sep 1960 | British | Director | 2008-04-18 UNTIL 2010-11-19 | RESIGNED |
| MRS ALLISON MARGARET BAINBRIDGE | Aug 1960 | British | Director | 2011-03-01 UNTIL 2023-01-01 | RESIGNED |
| ANDREW JOHN GILMAN | Oct 1965 | British | Director | 2004-07-21 UNTIL 2008-04-18 | RESIGNED |
| MR MICHAEL JOHN HOLT | Sep 1960 | British | Secretary | 2008-04-18 UNTIL 2010-11-19 | RESIGNED |
| MRS ALLISON MARGARET BAINBRIDGE | Aug 1960 | British | Secretary | 2011-03-01 UNTIL 2023-01-01 | RESIGNED |
| MS ANNA BIELBY | Secretary | 2023-01-01 UNTIL 2023-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hire Station Limited | 2016-04-06 | Harrogate | Ownership of shares 75 to 100 percent |