LARCO LIMITED

Profile LARCO LIMITED

Actual on 01.12.2021
Company name
LARCO LIMITED
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Company number
00189921
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 May 1923
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
46760 - Wholesale of other intermediate products
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Registered office address
SCANDINAVIAN WAY, STALLINGBOROUGH,, NTH EAST LINCS, UNITED KINGDOM, GRIMSBY, DN41 8DT
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PSC and Officers LARCO LIMITED

Officers

(as of 18.09.2020)

HARRINGTON, Jill Fiona
Status: Active
Correspondence address: Highwood Main Road, Brigsley, Grimsby, United Kingdom, Lincolnshire, DN37 0RF
Nationality: British
Role: Secretary
HARRINGTON, Jill Fiona
Status: Active
Correspondence address: Highwood Main Road, Brigsley, Grimsby, United Kingdom, Lincolnshire, DN37 0RF
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Secretary
Country of residence: England
HARRINGTON, Michael David
Status: Active
Correspondence address: Highwood Main Road, Brigsley, Grimsby, United Kingdom, Lincolnshire, DN37 0RF
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: England
SHEPHERD, Richard
Status: Not active
Resigned on: Friday, 09 August 2002
Correspondence address: 1 Butterfield Close, Laceby, Grimsby, South Humberside, DN37 7BG
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Benjn.R.Vickers & Sons,Limited
Status: Active
Notified on: Thursday, 30 September 2021
Correspondence address: Airedale Mills Leeds, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 00130013
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael David Harrington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scandinavian Way Grimsby, United Kingdom, Nth East Lincs
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jill Fiona Harrington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scandinavian Way Grimsby, United Kingdom, Nth East Lincs
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael David Harrington
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scandinavian Way Grimsby, United Kingdom, Nth East Lincs
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jill Fiona Harrington
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scandinavian Way Grimsby, United Kingdom, Nth East Lincs
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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