ONE-NIL TO THE ARSENAL LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ONE-NIL TO THE ARSENAL LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ONE-NIL TO THE ARSENAL LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ONE-NIL TO THE ARSENAL LIMITED - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 8, CHASE PARK
NOTTINGHAM
NG2 4GT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN SPALDING Feb 1977 English Director 2019-04-30 CURRENT
MR ADAM CHARLESWORTH Feb 1977 English Director 2019-04-30 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-05 UNTIL 1999-03-05 RESIGNED
JOHN MICHAEL HYDE Apr 1960 British Director 1999-03-05 UNTIL 2019-04-30 RESIGNED
JOANNE ELIZABETH HYDE British Secretary 1999-03-05 UNTIL 2019-04-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-03-05 UNTIL 1999-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Approach Personnel Limited 2019-04-30 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Michael Hyde 2016-04-06 - 2019-04-30 4/1960 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Joanne Elizabeth Hyde 2016-04-06 - 2019-04-30 10/1967 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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