ARM PROPERTIES (NW) LTD
456 WARRINGTON ROAD, PRESCOT L35 9JE- Active
- Private Limited Company
- Company No. 11477781
- Last Updated: 01 Mar 2024
Company Profile
ARM PROPERTIES (NW) LTD was incorporated on Monday, July 23, 2018 as a Private Limited Company with registered address in PRESCOT. ARM PROPERTIES (NW) LTD has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 6 years 2 months and 27 days.
| Name | ARM PROPERTIES (NW) LTD |
|---|---|
| Company number | 11477781 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
456 WARRINGTON ROAD PRESCOT L35 9JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mark Peter Beesley Nationality: British |
Dates: Tuesday, May 9, 2023 - Tuesday, May 9, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Anthony Pearsall Nationality: British |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rachael Pearsall Nationality: British |
Dates: Tuesday, May 9, 2023 - Tuesday, May 9, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Pearsall Nationality: English |
Dates: Monday, July 23, 2018 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Lee O'Brien Nationality: British |
Dates: Monday, July 23, 2018 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARM PROPERTIES (NW) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARM PROPERTIES (NW) LTD | 23 Jul 2018 |
| EMPIRE FLOORING ONLINE LTD | 13 Jun 2023 |