ARLINGTON INSURANCE SERVICES LIMITED
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD DN22 7SW- Active
- Private Limited Company
- Company No. 05356494
- Last Updated: 01 Mar 2024
Company Profile
ARLINGTON INSURANCE SERVICES LIMITED was incorporated on Tuesday, February 8, 2005 as a Private Limited Company with registered address in RETFORD. ARLINGTON INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 20 years and 17 days.
| Name | ARLINGTON INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 05356494 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD DN22 7SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pib Group Limited West Carr Road, DN22 7SW |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Michael Marshell Nationality: British |
Dates: Monday, June 5, 2017 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
|
| Mr Paul Stoner Nationality: British |
Dates: Monday, June 5, 2017 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
|
| Mr Nicholas Carl Watts Nationality: British |
Dates: Monday, June 5, 2017 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARLINGTON INSURANCE SERVICES LIMITED | 08 Feb 2005 |