ARCON DEVELOPMENTS LIMITED - BOLTON


Company Profile Company Filings

Overview

ARCON DEVELOPMENTS LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Dissolved - no longer trading.
ARCON DEVELOPMENTS LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078404. The accounts status is SMALL.

ARCON DEVELOPMENTS LIMITED - BOLTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

98 WATERS MEETING ROAD
BOLTON
BL1 8SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2022 10/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATRINA CUNLIFFE Secretary 2019-05-07 CURRENT
MR MICHAEL CORFIELD Mar 1966 British Director 2022-04-01 CURRENT
MRS AMANDA MOAT Sep 1968 British Director 2022-04-01 CURRENT
MR IAN ROBERT ANKERS Feb 1963 British Director 2019-05-07 CURRENT
MRS NANCY JOSEPHINE JONES Dec 1943 English Director 2006-07-11 UNTIL 2009-05-14 RESIGNED
MRS ANNE LUCILLE SOUTHERN Jul 1965 British Secretary 2006-07-11 UNTIL 2018-12-31 RESIGNED
MR BERNARD JAMES GALLAGHER Nov 1952 British Director 2016-08-10 UNTIL 2019-03-31 RESIGNED
PETER MILES SCHILIZZI Jan 1957 British Secretary 2000-12-18 UNTIL 2006-07-11 RESIGNED
PETER MILES SCHILIZZI Jan 1957 British Director 2008-05-06 UNTIL 2015-07-20 RESIGNED
MR PETER O'HARE Mar 1933 British Director 2009-11-10 UNTIL 2013-09-25 RESIGNED
MR ANTHONY MURRAY May 1938 British Director 2000-12-18 UNTIL 2006-07-11 RESIGNED
MR CHRISTOPHER DAVID NEILL Mar 1970 British Director 2014-02-25 UNTIL 2019-10-21 RESIGNED
MR ANTHONY MURRAY May 1938 British Director 2009-10-23 UNTIL 2011-06-23 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 2000-09-26 UNTIL 2000-12-18 RESIGNED
JOHN CONWAY May 1945 Irish Director 2006-07-11 UNTIL 2008-05-06 RESIGNED
MR MICHAEL FEELY Irish Director 2006-07-11 UNTIL 2009-10-23 RESIGNED
REVEREND JOSEPH CARNEY Dec 1942 British Director 2000-12-18 UNTIL 2009-05-14 RESIGNED
MR TREVOR BROWN Dec 1956 British Director 2009-10-23 UNTIL 2014-02-25 RESIGNED
MR DAVID WILLIAM BROADBENT Feb 1954 British Director 2015-07-28 UNTIL 2022-03-31 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-26 UNTIL 2000-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bolton At Home Limited 2022-08-17 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arcon Housing Association Limited 2016-04-06 - 2022-08-17 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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