Company information:
Aarco Nominees Limited (No: 02944888)
Address: 5-7 GROSVENOR COURT, FOREGATE STREET, CHESTER, CH1 1HG
Status: Active
Incorporated: 07-Jan-1994
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: CLIVE THOMAS POINTON ( DOB: Jan-1970 From: Apr-2004 )
Current Director: STUART JAMES SCOTT-GOLDSTONE ( DOB: Jun-1971 From: Jul-2012 )
Current Secretary: STUART JAMES SCOTT GOLDSTONE ( DOB: Jun-1971 From: Oct-2007 )
Resigned Director: SIMON ANDREW CARTER ( DOB: Feb-1952 From: Nov-2001 To: Oct-2010 )
Resigned Director: TIMOTHY JAMES PHILIP CULPIN ( DOB: Jun-1954 From: Jul-1994 To: Aug-2021 )
Resigned Director: DAVID SIMON MATTHEW EDWARDS ( DOB: May-1959 From: Aug-1995 To: Jul-2022 )
Resigned Director: MARK GERALD ELLIS ( DOB: Feb-1967 From: Apr-2004 To: Mar-2007 )
Resigned Director: IAN SCOTT VICARY ( From: Jan-2000 To: Nov-2001 )
Resigned Secretary: GARY THOMAS BELL ( From: Jul-1994 To: Mar-1995 )
Resigned Secretary: JAMES PHILIP CHAMBERS ( From: Mar-1995 To: Jul-1998 )
Resigned Secretary: ELIZABETH DELGADO ( DOB: Mar-1971 From: Nov-2004 To: Oct-2007 )
Resigned Secretary: MARK GERALD ELLIS ( DOB: Feb-1967 From: Jan-2000 To: Apr-2004 )
Resigned Secretary: BENEDICT JAMES QUIRK ( From: Apr-2004 To: Nov-2004 )
Resigned Secretary: DIANE ROBINSON ( From: Mar-1996 To: Jan-2000 )
Resigned Secretary: STUART JAMES SCOTT GOLDSTONE ( DOB: Jun-1971 From: Oct-2007 To: Jul-2019 )
Persons of Significant Control:
Mr Stuart James Scott-Goldstone, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-07-05)
Mr Nicholas Clarke, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2022-07-05)
Mr Timothy James Philip Culpin, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-05)
Mr David Simon Matthew Edwards, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-05)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |