00495630 Limited

General information

Name:

00495630 Ltd

Office Address:

C/o Aga Rangemaster Meadow Lane NG10 2GD Nottingham

Number: 00495630

Incorporation date: 1951-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00495630 Limited can be contacted at Nottingham at C/o Aga Rangemaster. Anyone can find the firm by referencing its area code - NG10 2GD. 00495630's incorporation dates back to year 1951. The enterprise is registered under the number 00495630 and their status at the time is active. This firm has a history in registered name changing. Previously the company had three different names. Up to 2022 the company was prospering as Arg Care and up to that point its official company name was Aga Care. This business's principal business activity number is 9999 and has the NACE code: Dormant Company. 2009-12-31 is the last time the company accounts were reported.

As for the following firm, a variety of director's responsibilities have so far been carried out by Bryan M. and Michael T.. Within the group of these two executives, Bryan M. has been with the firm the longest, having been a vital part of directors' team since October 2023. At least one secretary in this firm is a limited company, specifically New Sheldon Limited.

  • Previous company's names
  • 00495630 Limited 2022-03-28
  • Arg Care Limited 2009-09-23
  • Aga Care Limited 2005-12-13
  • C.s. Harbour Limited 1951-05-21

Company staff

Bryan M.

Role: Director

Appointed: 01 October 2023

Latest update: 9 August 2024

Michael T.

Role: Director

Appointed: 01 October 2023

Latest update: 9 August 2024

Role: Corporate Secretary

Appointed: 08 April 1993

Latest update: 9 August 2024

Role: Corporate Director

Appointed: 18 November 1991

Address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

Latest update: 9 August 2024

Role: Corporate Director

Appointed: 18 November 1991

Latest update: 9 August 2024

People with significant control

The companies with significant control over this firm are as follows: Aga Rangemaster Group Limted owns over 3/4 of company shares. This business can be reached in Nottingham at Meadow Lane, Long Eaton, NG10 2GD and was registered as a PSC under the reg no 345715.

Aga Rangemaster Group Limted
Address: C/O Aga Ranagemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, England
Legal authority Company Law
Legal form Limited
Country registered United Kingdom
Place registered Enland
Registration number 345715
Notified on 31 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2011
Account last made up date 31 December 2009
Confirmation statement next due date 05 July 2017
Return last made up date 21 June 2010

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Dormant company accounts reported for the period up to 2009/12/31 (AA)
filed on: 28th, September 2010
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 9999 : Dormant Company
73
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