ARG PENSIONS (1974) LIMITED
Non-Trading
General Information
NAME
ARG PENSIONS (1974) LIMITED
COMPANY NUMBER
00532416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/04/1954
(70 years and 7 months old)
WEBSITE
AGARANGEMASTER.COM
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2001
01/08/2008
AFG PENSIONS (1974) LIMITED
View all previous names
NOTTINGHAM
NG10 2GD
Aga Rangemaster Meadow Lane
Long Eaton
Nottingham
NG10 2GD
NG10 2GD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGA RANGEMASTER GROUP LIMITED | Active - Accounts Filed | View Report |
| ARG PENSIONS (1974) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Roger Phillip Higgins (931807091) Appointed |
Credit Risk Overview
Want to learn more about ARG PENSIONS (1974) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARG PENSIONS (1974) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARG PENSIONS (1974) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1997 - Present (27 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
31/12/1999 - Present (24 years and 10 months) Born in N/A |
Active | Secretary |
Current: 55 Past: 235 |
View Report |
|
01/01/2006 - Present (18 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/2009 - Present (15 years and 2 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/04/2016 - Present (8 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Roger Phillip Higgins (931807091) Appointed |
| 15/01/2024 | Anthony John Bagshawe (906786905) has left the board |
| 15/01/2024 | Geoffrey Harrop (901453308) has left the board |
| 15/01/2024 | New Board Member Andrew Donald Rogers (931796850) Appointed |
| 27/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 17/08/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | Ian James Sinclair (908684050) has left the board |
| 19/12/2017 | New Board Member Pamela Mary Sissons (909075249) Appointed |
| 22/09/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 27/08/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 18/05/2016 | Martin Mckay Lindsay (920791403) has left the board |
| 18/05/2016 | New Board Member Martin Mckay Lindsay (915862423) Appointed |
| 11/05/2016 | New Board Member Ian James Sinclair (908684050) Appointed |
| 11/05/2016 | New Board Member Martin Mckay Lindsay (920791403) Appointed |
| 11/05/2016 | David Lee Milne (901141941) has left the board |
| 11/05/2016 | Bruce Morton (919460667) has left the board |
| 10/11/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 11/02/2015 | Bruce Morton (919460673) has left the board |
| 11/02/2015 | New Board Member Bruce Morton (919460667) Appointed |
| 04/02/2015 | New Board Member Bruce Morton (919460673) Appointed |
| 29/01/2015 | Ian James Sinclair (908684050) has left the board |
| 01/07/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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