Virginia Arizona Limited
- Company number
- 12405849
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2020
- Nature of business
- Agents specialised in the sale of other particular products
Combined office administrative service activities
Registered office
Previous names
- Easington Services Ltd (until 5 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Chelsea-Leigh | Director | 15 Jan 2020 | 3 Feb 2020 |
| CROPPER, Ronald Frederick | Director | 3 Feb 2020 | 24 Feb 2020 |
| TROTT, Andrew Thomas | Director | 24 Feb 2020 | 3 May 2022 |
| WEAVER, Glenda Joyce | Director | 2 May 2022 | 15 Jan 2025 |
| TASIOU, Elsa | Director | 12 Sep 2024 | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chelsea-Leigh Burgess | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2020 | 3 Feb 2020 |
| Mr Ronald Frederick Cropper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2020 | 24 Feb 2020 |
| Mr Andrew Thomas Trott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 24 Feb 2023 |
| Ms Glenda Joyce Weaver | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2023 | 16 Jan 2025 |
| Miss Elsa Tasiou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £7,958,632 | £517,304 | 31 |
| 31 Jan 2024 | £6,579,665 | £479,840 | 28 |
| 31 Jan 2023 | £4,418,975 | £289,401 | 13 |
| 31 Jan 2022 | £2,074,249 | £41,366 | 1 |
| 31 Jan 2021 | £38,090 | - | 1 |
Connections
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