Arg Pensions (1974) Limited, Nottingham
Arg Pensions (1974) Limited is a private limited company. Formerly, it was named Afg Pensions (1974) Limited (changed on 2008-08-01). Located at Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD, the aforementioned 69 years old company was incorporated on 1954-04-23 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).6 directors can be found in the enterprise: Andrew R. (appointed on 01 January 2024), Roger H. (appointed on 01 January 2024), Pamela S. (appointed on 30 November 2017). When it comes to the secretaries (1 in total), we can name: Alan L. (appointed on 01 October 1997).
| About | |
|---|---|
| Name: Arg Pensions (1974) Limited | |
| Number: 00532416 | |
| Incorporation date: 1954-04-23 | |
| End of financial year: 31 December |
| Address: |
Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Aga Rangemaster Group Limited
6 April 2016
| Address | C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies Incorporated In England And Wales |
| Registration number | 00354715 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Afg Nominees Limited
6 April 2016
| Address | C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies Incorporated In England And Wales |
| Registration number | 00174116 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Arg Pensions (1974) Limited confirmation statement filing is 2024-07-06. The last confirmation statement was sent on 2023-06-22. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Aga Rangemaster Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Meadow Lane, Long Eaton, NG10 2GD Nottingham. Afg Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Meadow Lane, Long Eaton, NG10 2GD Nottingham.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, August 2023 | accounts |
Free Download
(4 pages)
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