ARCOGLOBAL LTD

Profile ARCOGLOBAL LTD

Actual on 01.10.2020
Company name
ARCOGLOBAL LTD
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Company number
07829442
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 2011
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Wednesday, 05 June 2019 due by Wednesday, 19 June 2019

Last statement dated Tuesday, 05 June 2018

Annual returns

Overdue

Next annual return date due by Monday, 28 November 2016

Last annual return made up to Saturday, 31 October 2015

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
3 KING FISHER COURT, KINGFISHER COURT, UNITED KINGDOM, BURNTWOOD, WS7 9QS
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PSC and Officers ARCOGLOBAL LTD

Officers

(as of 20.09.2020)

MASOOD, Omar
Status: Active
Appointed on: Wednesday, 02 January 2019
Correspondence address: 3 King Fisher Court Kingfisher Court, Burntwood, United Kingdom, WS7 9QS
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Darren
Status: Not active
Appointed on: Wednesday, 07 November 2018
Resigned on: Friday, 01 February 2019
Correspondence address: 3 King Fisher Court Kingfisher Court, Burntwood, United Kingdom, WS7 9QS
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: England
FRISH, Vladimir
Status: Not active
Appointed on: Friday, 10 February 2017
Resigned on: Friday, 10 February 2017
Correspondence address: College Business Centre The College Uttoxeter New Road, Derby, England, DE22 3WZ
Nationality: Bulgarian
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Shannon
Status: Not active
Appointed on: Thursday, 17 July 2014
Resigned on: Friday, 20 March 2015
Correspondence address: 4 Willow Park Cottages, Prospect Road Denby, Ripley, Derbyshire, DE5 8RE
Role: Secretary
UMOH, Obot
Status: Not active
Appointed on: Thursday, 09 March 2017
Resigned on: Monday, 01 January 2018
Correspondence address: College Business Centre The College Uttoxeter New Road, Derby, England, DE22 3WZ
Nationality: Nigerian
Date of birth: June 1988
Role: Director
Occupation: General Manager
Country of residence: England
DERBYSHIRE, Yazmin
Status: Not active
Appointed on: Thursday, 10 March 2016
Resigned on: Monday, 13 June 2016
Correspondence address: 86 Portland Street, Derby, England, DE23 8QB
Nationality: British
Date of birth: June 1991
Role: Director
Occupation: Manager
Country of residence: England
MASOOD, Omar
Status: Not active
Appointed on: Tuesday, 10 November 2015
Resigned on: Saturday, 01 July 2017
Correspondence address: College Business Centre The College Uttoxeter New Road, Derby, England, DE22 3WZ
Nationality: Pakistani
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: England
GAMBLE, Simon Michael
Status: Not active
Appointed on: Wednesday, 10 September 2014
Resigned on: Saturday, 01 November 2014
Correspondence address: 4 Willow Park Cottages, Prospect Road Denby, Ripley, Derbyshire, DE5 8RE
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Consultant
Country of residence: England
MASOOD, Omar
Status: Not active
Appointed on: Wednesday, 14 June 2017
Resigned on: Saturday, 10 March 2018
Correspondence address: College Business Centre The College Uttoxeter New Road, Derby, England, DE22 3WZ
Nationality: Pakistani
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: England
HIWAT, Stephen
Status: Not active
Appointed on: Sunday, 04 October 2015
Resigned on: Sunday, 24 January 2016
Correspondence address: 4 Willow Park Cottages, Prospect Road Denby, Ripley, Derbyshire, DE5 8RE
Nationality: Dutch
Date of birth: March 1971
Role: Director
Occupation: Manager
Country of residence: United Kingdom
EVANS, Darren
Status: Not active
Appointed on: Thursday, 09 November 2017
Resigned on: Thursday, 09 November 2017
Correspondence address: College Business Centre The College Uttoxeter New Road, Derby, England, DE22 3WZ
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: England
EVANS, Darren James
Status: Not active
Appointed on: Tuesday, 10 November 2015
Resigned on: Tuesday, 10 November 2015
Correspondence address: 4 Willow Park Cottages, Prospect Road Denby, Ripley, Derbyshire, DE5 8RE
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Accounts Manager
Country of residence: England
FRISH, Vlad
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Tuesday, 10 November 2015
Correspondence address: College Business Centre The College Uttoxeter New Road, Derby, England, DE22 3WZ
Nationality: Bulgarian
Date of birth: April 1970
Role: Director
Occupation: Consultant Manager
Country of residence: England
FRISH, Vladimir Vasilev
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Wednesday, 10 September 2014
Correspondence address: 6 Perustitza, Plovdiv, Bulgaria, 4002
Nationality: Bulgarian
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: Bulgaria
GAMBLE, Simon
Status: Not active
Appointed on: Wednesday, 14 June 2017
Resigned on: Wednesday, 14 June 2017
Correspondence address: College Business Centre The College Uttoxeter New Road, Derby, England, DE22 3WZ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: England
ASHRAF, Amarez
Status: Not active
Appointed on: Friday, 19 September 2014
Resigned on: Wednesday, 15 July 2015
Correspondence address: 4 Willow Park Cottages, Prospect Road Denby, Ripley, Derbyshire, DE5 8RE
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Omar Masood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 King Fisher Court Burntwood, United Kingdom
Nationality: Pakistani
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Omar Masood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 King Fisher Court Burntwood, United Kingdom
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Vlad Frish
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: College Business Centre Derby, England
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent