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ARCO GROUP LIMITED

Learn more about ARCO GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 21, WAVERLEY STREET, HULL, NORTH HUMBERSIDE, HU1 2SJ

ARCO GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00486220
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.11
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BARRETT
Form type: TM02
Date: 2015.10.13
£2.95
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SECRETARY APPOINTED MR CHARLES EUGENE SHACKLETON STRICKLAND
Form type: AP03
Date: 2015.10.13
£2.95
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.03
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.06
£2.95
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DIRECTOR APPOINTED MR NEIL JOWSEY
Form type: AP01
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILDYARD
Form type: TM01
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNY LONCASTER
Form type: TM02
Date: 2013.11.20
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SECRETARY APPOINTED MR JONATHAN PAUL BARRETT
Form type: AP03
Date: 2013.11.20
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
£2.95
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.15
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.03
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED NICHOLAS ALEXANDER CYRIL HILDYARD
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNA RICHARDSON
Form type: 288b
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.23
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
Form type: 225
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08

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Company directors and board members:

CHARLES EUGENE SHACKLETON STRICKLAND (current)
Secretary, 2015.09.23
PO BOX 21, WAVERLEY STREET HULL , NORTH HUMBERSIDE
HU1 2SJ
NEIL JOWSEY (current)
Director, 2013.11.20
PO BOX 21, WAVERLEY STREET HULL , NORTH HUMBERSIDE
HU1 2SJ
THOMAS GORDON MARTIN (current)
Director, 2006.12.05
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, NORTH HUMBERSIDE
JONATHAN PAUL BARRETT (resigned)
Secretary, 2013.11.20 - 2015.09.23
PO BOX 21, WAVERLEY STREET HULL , NORTH HUMBERSIDE
HU1 2SJ
JENNY NANCY LONCASTER (resigned)
Secretary, 2005.06.01 - 2013.11.20
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, NORTH HUMBERSIDE
GEORGE WATSON (resigned)
Secretary, 2003.12.31 - 2005.05.31
31 CHANTREYS DRIVE ELLOUGHTON , HULL
HU15 1LH, EAST YORKSHIRE
JOHN MICHAEL WEST (resigned)
Secretary, 1991.07.25 - 2003.12.31
18 BRIDGE BUNGALOWS BURSTWICK , HULL
HU12 9JS, NORTH HUMBERSIDE
NICHOLAS ALEXANDER CYRIL HILDYARD (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.10 - 2013.11.20
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, EAST YORKSHIRE
STEPHEN MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2007.01.03
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, EAST YORKSHIRE
TOM MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2007.01.03
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, EAST YORKSHIRE
JOANNA CAROLYN RICHARDSON (resigned)
Director, 2006.12.05 - 2008.02.27
PO BOX 21 WAVERLEY STREET , HULL
HU1 2SJ, EAST YORKSHIRE

Companies near to ARCO GROUP ltd.

Information about the Private Limited Company ARCO GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data