ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED was incorporated 35 years ago on 07/12/1988 and has the registered number: 02326206. The accounts status is DORMANT.
ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED was incorporated 35 years ago on 07/12/1988 and has the registered number: 02326206. The accounts status is DORMANT.
ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - NORWICH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
PROSPECT HOUSE
NORWICH
NORFOLK
NR1 1RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2020 | 18/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS DAVID STEVEN-JONES | Jun 1982 | British | Director | 2019-12-12 | CURRENT |
| MR DAVID JOHN MCLEAVY HILL | Oct 1957 | British | Director | 2019-12-12 UNTIL 2020-08-28 | RESIGNED |
| IAN ALEXANDER DAVIES | Mar 1959 | British | Secretary | 1993-12-31 UNTIL 1996-02-19 | RESIGNED |
| MR JOHN OLIVER ELLISON | Nov 1951 | British | Secretary | 1996-02-19 UNTIL 2014-04-30 | RESIGNED |
| GRAHAM DENNS MACLEED | Jan 1955 | British | Secretary | 1992-11-16 UNTIL 1993-12-31 | RESIGNED |
| MR ROGER JAMES CORTIS | Mar 1942 | British | Secretary | RESIGNED | |
| MR TERENCE JOHN GOULD | Mar 1952 | British | Director | 1992-11-16 UNTIL 2015-07-23 | RESIGNED |
| MR RICHARD WILSON JEWSON | Aug 1944 | British | Director | 1992-11-16 UNTIL 2014-04-30 | RESIGNED |
| MR ADRIAN DION JEAKINGS | Oct 1958 | British | Director | 2005-11-02 UNTIL 2014-07-31 | RESIGNED |
| MR JAMES MICHAEL HUNTER | Dec 1970 | British | Director | 2015-07-23 UNTIL 2015-07-23 | RESIGNED |
| IVAN REES LOCKETT | Apr 1942 | British | Director | 1992-11-16 UNTIL 2001-09-17 | RESIGNED |
| MR JEFFREY LAWRENCE HENRY | Jun 1961 | British | Director | 2015-07-23 UNTIL 2019-09-30 | RESIGNED |
| MR ROGER JAMES CORTIS | Mar 1942 | British | Director | RESIGNED | |
| MR JOHN ANTHONY FRY | Jan 1957 | British | Director | 2005-11-02 UNTIL 2008-11-01 | RESIGNED |
| MISS TARA CROSS | Dec 1971 | British | Director | 2018-09-24 UNTIL 2018-10-16 | RESIGNED |
| SIMON CHARLES COPEMAN | Jul 1966 | British | Director | 2001-09-17 UNTIL 2019-12-12 | RESIGNED |
| GEOFFREY HENRY CHARLES COPEMAN | Aug 1936 | British | Director | RESIGNED | |
| MR SIMON TRISTAN BAX | Mar 1959 | British | Director | 2014-05-01 UNTIL 2020-12-09 | RESIGNED |
| TIMOTHY JAMES ALAN COLMAN | Sep 1929 | British | Director | 1992-11-16 UNTIL 1996-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Archant Holdings Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |