ARG PENSIONS (1974) LIMITED
- Company statusactive
- Company No00532416
- Age71 years 3 months Incorporated 23 April 1954
- Officers8
Address
Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
ARG PENSIONS (1974) LIMITED is an active company incorporated on 23 April 1954 and based in Nottingham, United Kingdom. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Jul 2024
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1 Year Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jan 2024
Legacy
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Legacy
1 Year Ago on 12 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 14 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Jun 2018
Appoint Person Director Company With Name Date
7 Years Ago on 15 Dec 2017
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYD, Alan David | secretary | 01 Oct 1997 | |
| NEW SHELDON LIMITED | corporate secretary | 31 Dec 1999 | |
| HIGGINS, Roger Phillip | director | Feb 1965 | 01 Jan 2024 |
| KILLER, Geoffrey Adam | director | Jul 1964 | 01 Jan 2006 |
| LINDSAY, Martin Mckay | director | Jun 1964 | 14 Apr 2016 |
| ROGERS, Andrew Donald | director | Jan 1967 | 01 Jan 2024 |
| SISSONS, Pamela Mary | director | Mar 1963 | 30 Nov 2017 |
| TONKS, Paul Henry | director | Mar 1953 | 21 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aga Rangemaster Group Limited | 06 Apr 2016 | |
| Afg Nominees Limited | 06 Apr 2016 |
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NEW SHELDON LIMITED, LINDSAY, Martin Mckay, BLAKELEY, John Christopher, MCGRATH, William Brendan, MILNE, David Lee, SOLOMON, Deryck Joseph, WILSON, Anthony Joseph are mutual persons.
NEW SHELDON LIMITED, LINDSAY, Martin Mckay, MCGRATH, William Brendan, SOLOMON, Deryck Joseph are mutual persons.
NEW SHELDON LIMITED, LINDSAY, Martin Mckay, MCGRATH, William Brendan, SOLOMON, Deryck Joseph are mutual persons.
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NEW SHELDON LIMITED, LINDSAY, Martin Mckay are mutual persons.
NEW SHELDON LIMITED is a mutual person.
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NEW SHELDON LIMITED, WILSON, Anthony Joseph are mutual persons.
NEW SHELDON LIMITED is a mutual person.
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NEW SHELDON LIMITED, BLAKELEY, John Christopher, MILNE, David Lee are mutual persons.
NEW SHELDON LIMITED, BLAKELEY, John Christopher, MILNE, David Lee are mutual persons.
NEW SHELDON LIMITED, BLAKELEY, John Christopher, MILNE, David Lee are mutual persons.
NEW SHELDON LIMITED, LINDSAY, Martin Mckay, BLAKELEY, John Christopher, MILNE, David Lee are mutual persons.
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LINDSAY, Martin Mckay are mutual persons.
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LINDSAY, Martin Mckay are mutual persons.
LINDSAY, Martin Mckay are mutual persons.
LINDSAY, Martin Mckay are mutual persons.
LINDSAY, Martin Mckay are mutual persons.
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