Company information:
Arg Corporate Services Limited (No: 00581523)
Address: C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM
Status: Active
Incorporated: 04-Feb-1957
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRYAN ERIC MITTELMAN ( DOB: Jul-1970 From: Oct-2023 )
Current Director: MICHAEL DENNIS THOMPSON ( DOB: Aug-1975 From: Oct-2023 )
Current Director: AGUSTIN ZUFIA ( DOB: May-1967 From: Dec-2015 )
Current Secretary: NEW SHELDON LIMITED ( From: Dec-2002 )
Resigned Director: JOHN CHRISTOPHER BLAKELEY ( DOB: Oct-1942 From: Jun-1992 To: Dec-1999 )
Resigned Director: NICHOLAS ALAN BOUCHER ( DOB: Mar-1943 From: Jan-2000 To: Jun-2001 )
Resigned Director: GARETH DAVIES ( DOB: Feb-1930 From: Jun-1992 To: Jun-1995 )
Resigned Director: TIMOTHY JOHN FITZGERALD ( DOB: Oct-1969 From: Dec-2015 To: Oct-2023 )
Resigned Director: RAYMOND GEORGE HARRIS ( DOB: Apr-1946 From: Feb-1997 To: Apr-2007 )
Resigned Director: MARTIN MCKAY LINDSAY ( DOB: Jun-1964 From: Dec-2015 To: Oct-2023 )
Resigned Director: WILLIAM BRENDAN MCGRATH ( DOB: Oct-1958 From: Mar-2001 To: Dec-2015 )
Resigned Director: DAVID LEE MILNE ( DOB: Sep-1936 From: Jun-1992 To: Sep-1996 )
Resigned Director: STEPHEN RENNIE ( DOB: Feb-1954 From: May-2006 To: Dec-2007 )
Resigned Director: IAN JAMES SINCLAIR ( DOB: Oct-1948 From: Jan-2000 To: Mar-2004 )
Resigned Director: SHAUN MICHAEL SMITH ( DOB: Jan-1961 From: Dec-2002 To: Dec-2015 )
Resigned Director: SHAUN MICHAEL SMITH ( DOB: Jan-1961 From: Dec-2002 To: Dec-2015 )
Resigned Director: DERYCK JOSEPH SOLOMON ( DOB: Sep-1953 From: Feb-1997 To: Dec-2002 )
Resigned Director: ANTHONY JOSEPH WILSON ( DOB: Sep-1944 From: Sep-1996 To: Mar-2001 )
Resigned Secretary: BRIAN TREVOR PRATT ( DOB: Nov-1928 From: Jun-1992 To: Nov-1993 )
Resigned Secretary: DERYCK JOSEPH SOLOMON ( DOB: Sep-1953 From: Nov-1993 To: Dec-2002 )
Persons of Significant Control:
Aga Rangemaster Group Limited, C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)