OpenCompanies

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

Atrium House
574 Manchester Road
Bury
BL9 9SW

Previous names

  • Easington Services Ltd (until 5 Jul 2023)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data