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	Dec 13, 1957

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?

Previous Company Names
Company Name	From	Until
ATHOLL PRODUCTS LIMITED	Dec 13, 1957	Dec 13, 1957

What are the latest accounts for ARCO TYNE AND WEAR LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for ARCO TYNE AND WEAR LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Accounts for a dormant company made up to Jun 30, 2024	3 pages	AA

Mar 07, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Nov 22, 2024	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

Nov 22, 2024	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

Jan 30, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Accounts for a dormant company made up to Jun 30, 2023	3 pages	AA

Mar 02, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Termination of appointment of David Evison as a director on Nov 30, 2022	1 pages	TM01

Sep 20, 2022	Accounts for a dormant company made up to Jun 30, 2022	3 pages	AA

Apr 19, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Accounts for a dormant company made up to Jun 30, 2021	3 pages	AA

Jun 18, 2021	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

Apr 21, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Jun 30, 2020	3 pages	AA

Jul 01, 2020	Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on Jun 30, 2020	1 pages	TM02

Apr 24, 2020	Confirmation statement made on Apr 15, 2020 with updates	4 pages	CS01

Jan 09, 2020	Accounts for a dormant company made up to Jun 30, 2019	3 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Accounts for a dormant company made up to Jun 30, 2018	3 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Appointment of Mr David Evison as a director on Apr 09, 2018	2 pages	AP01

Apr 13, 2018	Termination of appointment of Neil Jowsey as a director on Apr 09, 2018	1 pages	TM01

Jan 18, 2018	Accounts for a dormant company made up to Jun 30, 2017	3 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 15, 2017 with updates	5 pages	CS01

Mar 09, 2017	Accounts for a dormant company made up to Jun 30, 2016	3 pages	AA

View All Filings

Who are the officers of ARCO TYNE AND WEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Thomas Gordon PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside	Dec 05, 2006		Director	PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside	United Kingdom	British	1964-7	Director	148286420001
BARRETT, Jonathan Paul PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside	Nov 20, 2013	Sep 23, 2015	Secretary	PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside					183031840001
LONCASTER, Jenny Nancy PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside	Jun 01, 2005	Nov 20, 2013	Secretary	PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside		British			105680360001
MARTIN, John Sloan PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside		May 31, 2005	Secretary	PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside		British			3108300002
STRICKLAND, Charles Eugene Shackleton PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside	Sep 23, 2015	Jun 30, 2020	Secretary	PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside					201777510001
EVISON, David 1 Blackfriargate HU1 1BH Hull PO BOX 21 East Yorkshire England	Apr 09, 2018	Nov 30, 2022	Director	1 Blackfriargate HU1 1BH Hull PO BOX 21 East Yorkshire England	United Kingdom	British	1964-3	Director	185346090001
HILDYARD, Nicholas Alexander Cyril PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire	Mar 10, 2008	Nov 20, 2013	Director	PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire	United Kingdom	British	1954-12	Chartered Accountant	83720700002
JOWSEY, Neil PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside	Nov 20, 2013	Apr 09, 2018	Director	PO BOX 21 Waverley Street HU1 2SJ Hull North Humberside	United Kingdom	British	1964-8	Director	122070620001
MARTIN, Stephen PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire		Jan 03, 2007	Director	PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire	United Kingdom	British	1939-11	Company Director	65913430002
MARTIN, Tom PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire		Jan 03, 2007	Director	PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire	United Kingdom	British	1936-3	Company Director	32234600003
RICHARDSON, Joanna Carolyn PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire	Dec 05, 2006	Feb 27, 2008	Director	PO BOX 21 Waverley Street HU1 2SJ Hull East Yorkshire		British	1969-2	Director	74720160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCO TYNE AND WEAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arco Limited

Apr 06, 2016

Waverley Street

HU1 2SJ Hull

PO BOX 21

East Yorkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	133804

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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