ARCO TYNE AND WEAR LIMITED
Overview
| Company Name | ARCO TYNE AND WEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00595319 |
| 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 TYNE AND WEAR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARCO TYNE AND WEAR 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 TYNE AND WEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATHOLL PRODUCTS LIMITED | Dec 13, 1957 | Dec 13, 1957 |
What are the latest accounts for ARCO TYNE AND WEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ARCO TYNE AND WEAR LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for ARCO TYNE AND WEAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Blackfriargate Hull East Yorkshire HU1 1BH England to 1 Blackfriargate Hull East Yorkshire HU1 1BH on Nov 22, 2024 | 1 pages | AD01 | ||
Registered office address changed from PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH England to 1 Blackfriargate Hull East Yorkshire HU1 1BH on Nov 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Evison as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Registered office address changed from PO Box 21 Waverley Street Hull North Humberside HU1 2SJ to PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH on Jun 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Evison as a director on Apr 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of Neil Jowsey as a director on Apr 09, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ARCO TYNE AND WEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Thomas Gordon | Director | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | United Kingdom | British | 148286420001 | |||||
| BARRETT, Jonathan Paul | Secretary | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | 183031840001 | |||||||
| LONCASTER, Jenny Nancy | Secretary | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | British | 105680360001 | ||||||
| MARTIN, John Sloan | Secretary | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | British | 3108300002 | ||||||
| STRICKLAND, Charles Eugene Shackleton | Secretary | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | 201777510001 | |||||||
| EVISON, David | Director | 1 Blackfriargate HU1 1BH Hull PO BOX 21 East Yorkshire England | United Kingdom | British | 185346090001 | |||||
| HILDYARD, Nicholas Alexander Cyril | Director | PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire | United Kingdom | British | 83720700002 | |||||
| JOWSEY, Neil | Director | PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside | United Kingdom | British | 122070620001 | |||||
| MARTIN, Stephen | Director | PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire | United Kingdom | British | 65913430002 | |||||
| MARTIN, Tom | Director | PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire | United Kingdom | British | 32234600003 | |||||
| RICHARDSON, Joanna Carolyn | Director | PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire | British | 74720160002 |
Who are the persons with significant control of ARCO TYNE AND WEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arco Limited | Apr 06, 2016 | Waverley Street HU1 2SJ Hull PO BOX 21 East Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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