ONE ARK LIMITED - PRESCOT


Company Profile Company Filings

Overview

ONE ARK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PRESCOT and has the status: Dissolved - no longer trading.
ONE ARK LIMITED was incorporated 11 years ago on 29/01/2013 and has the registered number: 08379615. The accounts status is SMALL.

ONE ARK LIMITED - PRESCOT

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

LAKEVIEW
PRESCOT
MERSEYSIDE
L34 1PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2021 07/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BOWKER Feb 1977 British Director 2019-04-01 CURRENT
MRS SHARON MARSH Secretary 2018-04-25 CURRENT
MISS ELEANOR MADELEINE BOWDEN Jul 1984 British Director 2020-02-01 CURRENT
MR STEPHEN BERNARD AGGER Jan 1958 British Director 2019-04-01 CURRENT
MS NICOLA LOUISE WATERWORTH Dec 1978 British Director 2019-04-01 CURRENT
MR JOHN PHILIP RAY Dec 1983 British Director 2019-04-01 CURRENT
MR CHRISTOPHER ROBERTS Nov 1970 British Director 2020-04-01 CURRENT
MR MARK IAN DUNFORD Mar 1969 British Director 2019-04-01 CURRENT
MRS LEANN HEARNE Oct 1964 British Director 2019-08-01 CURRENT
MR PHILIP PEMBERTON Oct 1962 British Director 2019-04-01 CURRENT
MR ANTHONY WILLIAM DEAKIN Feb 1959 British Director 2019-04-01 CURRENT
PHILIP RAW Aug 1952 British Director 2019-04-01 CURRENT
KEVIN MICHAEL BRADY Jan 1956 British Director 2019-04-01 CURRENT
MS CLAIRE HOGAN Oct 1972 British Director 2017-01-01 UNTIL 2019-04-01 RESIGNED
BARBARA WHITE May 1951 British Director 2013-07-02 UNTIL 2014-06-30 RESIGNED
MR AZMAT MOHAMMED Jun 1968 British Director 2015-09-15 UNTIL 2017-09-01 RESIGNED
MR SIMON GEOFFREY HOWARD LEE Nov 1977 British Director 2013-01-29 UNTIL 2013-02-12 RESIGNED
ROSEMARY JEAN JOLLY Dec 1963 British Director 2013-07-02 UNTIL 2015-09-15 RESIGNED
MR JOHN ANTHONY MALLALIEU Nov 1970 British Director 2016-04-26 UNTIL 2019-04-01 RESIGNED
MR ANTHONY ALLEN Secretary 2014-12-10 UNTIL 2015-05-31 RESIGNED
MR MARK BRADSHAW Secretary 2014-08-11 UNTIL 2014-12-10 RESIGNED
MS AMANDA JANE HARRIS Secretary 2015-09-21 UNTIL 2018-04-25 RESIGNED
MR IAN JASON RIDLEY Secretary 2013-08-01 UNTIL 2014-08-08 RESIGNED
MR ROBERT ARTHUR THOMAS TAYLOR Secretary 2015-06-01 UNTIL 2015-09-15 RESIGNED
MR DAVID NEILSON Jan 1966 British Director 2013-07-02 UNTIL 2019-04-01 RESIGNED
MS CATHERINE POWELL Aug 1974 British Director 2015-09-15 UNTIL 2018-09-14 RESIGNED
MRS ESTELLE ELIZABETH ROWE Jun 1967 British Director 2013-02-12 UNTIL 2013-07-02 RESIGNED
MS GEORGIA ELIZABETH PARKER May 1971 British Director 2019-04-01 UNTIL 2019-07-08 RESIGNED
MR LEE JONATHAN SUGDEN Apr 1970 British Director 2019-04-01 UNTIL 2019-11-06 RESIGNED
MR ROBERT ARTHUR THOMAS TAYLOR Apr 1959 British Director 2013-02-12 UNTIL 2015-09-15 RESIGNED
MR IAN JOHN THOMSON Aug 1960 British Director 2014-08-29 UNTIL 2014-08-29 RESIGNED
MR JONATHAN MARK WEBSTER Oct 1968 British Director 2013-02-12 UNTIL 2013-07-02 RESIGNED
MISS TRACEY MARIA JOHNSON Nov 1964 British Director 2019-04-01 UNTIL 2020-03-31 RESIGNED
REVD ANTHONY DAVID BRADLEY May 1956 British Director 2018-08-08 UNTIL 2019-04-01 RESIGNED
MS HELEN CLAIRE HALEY Oct 1971 British Director 2015-09-15 UNTIL 2016-04-26 RESIGNED
MISS SARAH MELROSE GREENHALGH Sep 1987 British Director 2013-01-29 UNTIL 2013-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Ark Limited 2016-04-06 - 2020-01-16 Prescot   Voting rights 75 to 100 percent
Right to appoint and remove directors

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