ARCO LIMITED
Overview
| Company Name | ARCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00133804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCO LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARCO LIMITED located?
| Registered Office Address | 1 Blackfriargate HU1 1BH Hull East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASBESTOS & RUBBER CO. LIMITED (THE) | Feb 06, 1914 | Feb 06, 1914 |
What are the latest accounts for ARCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for ARCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 44 pages | AA | ||||||
Change of details for Mr Stephen Martin as a person with significant control on Jun 16, 2025 | 2 pages | PSC04 | ||||||
Second filing of Confirmation Statement dated Apr 15, 2025 | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 15, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Kevin Appleton as a director on Mar 22, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Meine Oldersma as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from PO Box 21 1 Blackfriargate Hull HU1 1BH England to 1 Blackfriargate Hull East Yorkshire HU1 1BH on Nov 22, 2024 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Jun 30, 2024 | 58 pages | AA | ||||||
Appointment of Mrs Hollie Haeney as a secretary on Aug 31, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Neil Joseph Dodds as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 15, 2024 with updates | 6 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2023 | 69 pages | AA | ||||||
Registration of charge 001338040004, created on Nov 10, 2023 | 37 pages | MR01 | ||||||
Registration of charge 001338040002, created on Nov 10, 2023 | 22 pages | MR01 | ||||||
Registration of charge 001338040003, created on Nov 10, 2023 | 34 pages | MR01 | ||||||
Registration of charge 001338040001, created on Nov 10, 2023 | 58 pages | MR01 | ||||||
Appointment of Mr Daniel Arthur Edward Carr as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Martin as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Tom Martin as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 15, 2023 with updates | 6 pages | CS01 | ||||||
Termination of appointment of Helen Jane Wright as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Jun 30, 2022 | 64 pages | AA | ||||||
Termination of appointment of Alexandra Maria Johanna Berger as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Guy Robert Bruce as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of David Evison as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||
Who are the officers of ARCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAENEY, Hollie | Secretary | Blackfriargate HU1 1BH Hull 1 East Yorkshire England | 326834340001 | |||||||
| BRUCE, Guy Robert | Director | Blackfriargate HU1 1BH Hull 1 East Yorkshire England | England | British | 271029880001 | |||||
| CARR, Daniel Arthur Edward | Director | Blackfriargate HU1 1BH Hull 1 East Yorkshire England | England | British | 177588380002 | |||||
| COXWELL, Naomi Jane | Director | Blackfriargate HU1 1BH Hull 1 East Yorkshire England | United Kingdom | British | 247300920002 | |||||
| LODGE, Timothy Ralph Henry | Director | Blackfriargate HU1 1BH Hull 1 East Yorkshire England | United Kingdom | British | 76831560001 | |||||
| MARTIN, Alexandra Gabrielle | Director | Blackfriargate HU1 1BH Hull 1 East Yorkshire England | United Kingdom | British | 251712560001 | |||||
| MARTIN, Richard | Director | Blackfriargate HU1 1BH Hull 1 East Yorkshire England | England | British | 195023910001 | |||||
| MARTIN, Thomas Gordon | Director | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | United Kingdom | British | 148286420001 | |||||
| OLDERSMA, Meine | Director | Blackfriargate HU1 1BH Hull 1 East Yorkshire England | United Kingdom | Dutch | 215695270002 | |||||
| BARRETT, Jonathan Paul | Secretary | P.O. Box 21, Waverley Street Hull HU1 2SJ North Humberside | 182760490001 | |||||||
| DODDS, Neil Joseph | Secretary | 1 Blackfriargate HU1 1BH Hull PO BOX 21 England | 271441660001 | |||||||
| LONCASTER, Jenny Nancy | Secretary | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | British | 105680360001 | ||||||
| STRICKLAND, Charles Eugene Shackleton | Secretary | P.O. Box 21, Waverley Street Hull HU1 2SJ North Humberside | 201460000001 | |||||||
| WATSON, George | Secretary | PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire | British | 14162250004 | ||||||
| APPLETON, Kevin | Director | Blackfriargate HU1 1BH Hull 1 East Yorkshire England | England | British | 207282310001 | |||||
| BATESON, Sandra | Director | PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire | United Kingdom | British | 95755470002 | |||||
| BERGER, Alexandra Maria Johanna | Director | 1 Blackfriargate HU1 1BH Hull PO BOX 21 England | England | Dutch | 275812710001 | |||||
| BRAMLEY, William John | Director | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | British | 33546090002 | ||||||
| CLARKE, John Francis | Director | Redstacks Ellerker Road Brantingham HU15 1QE Brough North Humberside | British | 43800880001 | ||||||
| COOKE, Michael Stanley | Director | 14 Croft Drive Anlaby HU10 7DZ Hull North Humberside | British | 14069360001 | ||||||
| DOW, Ronald Wallace Paterson | Director | Westward 1 Townend Road Walkington HU17 8SY Beverley North Humberside | British | 43800860001 | ||||||
| EVISON, David | Director | 1 Blackfriargate HU1 1BH Hull PO BOX 21 England | United Kingdom | British | 185346090001 | |||||
| GIBBONS, Vincent | Director | 50 Mill Rise Swanland HU14 3PW North Ferriby North Humberside | British | 14165540001 | ||||||
| GIRLING, Christopher Francis | Director | Waverley Street HU1 2SJ Hull East Yorkshire | United Kingdom | British | 67125270003 | |||||
| GOODARE, Michael | Director | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | United Kingdom | British | 82614240002 | |||||
| HARRIS, Rodney Leslie | Director | West Croft 6 North Carr Road Hotham YO6 4PN York North Yorkshire | British | 14391860001 | ||||||
| HARRISON, Simon Paul | Director | P.O. Box 21, Waverley Street Hull HU1 2SJ North Humberside | England | British | 195024170001 | |||||
| HILDYARD, Nicholas Alexander Cyril | Director | PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire | United Kingdom | British | 83720700002 | |||||
| IRVING, Joan Barbara | Director | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | England | British | 122070980001 | |||||
| JONES, Susan | Director | P.O. Box 21, Waverley Street Hull HU1 2SJ North Humberside | United Kingdom | British | 229820590001 | |||||
| JOWSEY, Neil | Director | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | United Kingdom | British | 122070620001 | |||||
| LAWRIE, Bryan James Ian | Director | 1 Blackfriargate HU1 1BH Hull PO BOX 21 England | United Kingdom | British | 161781870001 | |||||
| LLOYD, Joanna Daubney | Director | P.O. Box 21, Waverley Street Hull HU1 2SJ North Humberside | United Kingdom | British | 167571530002 | |||||
| LONCASTER, Jenny Nancy | Director | Waverley Street HU1 2SJ Hull PO BOX 21 East Yorkshire | United Kingdom | British | 129683830001 | |||||
| MARTIN, John Sloan | Director | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | British | 3108300002 |
Who are the persons with significant control of ARCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Martin | Apr 06, 2016 | Blackfriargate HU1 1BH Hull 1 East Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Martin | Apr 06, 2016 | Blackfriargate HU1 1BH Hull 1 East Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0