ARCHANT HOLDINGS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
ARCHANT HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
ARCHANT HOLDINGS LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040110. The accounts status is AUDIT EXEMPTION SUBSI.
ARCHANT HOLDINGS LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040110. The accounts status is AUDIT EXEMPTION SUBSI.
ARCHANT HOLDINGS LIMITED - NOTTINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
2 LACE MARKET SQUARE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2020 | 08/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DAVID STEVEN-JONES | Jun 1982 | British | Director | 2019-10-02 | CURRENT |
MISS TARA CROSS | Dec 1971 | British | Director | 2018-11-12 | CURRENT |
MR JEFFREY LAWRENCE HENRY | Jun 1961 | British | Director | 2014-11-24 UNTIL 2018-11-12 | RESIGNED |
MR JOHN OLIVER ELLISON | Nov 1951 | British | Secretary | 2001-01-22 UNTIL 2014-04-30 | RESIGNED |
IAN ALEXANDER DAVIES | Mar 1959 | British | Director | 2005-03-07 UNTIL 2008-10-29 | RESIGNED |
LEE ROBERT AMERIGO | Dec 1973 | British | Nominee Director | 2000-07-25 UNTIL 2000-09-06 | RESIGNED |
MAUREEN POOLEY | Oct 1946 | British | Nominee Secretary | 2000-07-25 UNTIL 2001-01-22 | RESIGNED |
MAUREEN POOLEY | Oct 1946 | British | Nominee Director | 2000-07-25 UNTIL 2001-01-22 | RESIGNED |
PETER MICHAEL STRONG | Jan 1947 | British | Director | 2001-01-22 UNTIL 2002-05-22 | RESIGNED |
MR CHRISTOPHER HUGH LAWRENCE | May 1961 | British | Director | 2001-01-22 UNTIL 2002-11-28 | RESIGNED |
THOMAS STEVENSON | Dec 1949 | British | Director | 2002-03-01 UNTIL 2002-04-17 | RESIGNED |
MR BRIAN GERARD MCCARTHY | Oct 1962 | British | Director | 2008-10-31 UNTIL 2019-09-30 | RESIGNED |
DOMINIC JAMES PICKERSGILL | Apr 1972 | British | Director | 2000-09-06 UNTIL 2001-01-22 | RESIGNED |
MR ADRIAN DION JEAKINGS | Oct 1958 | British | Director | 2002-10-04 UNTIL 2014-07-31 | RESIGNED |
MR JEFFREY LAWRENCE HENRY | Jun 1961 | British | Director | 2019-07-31 UNTIL 2019-09-30 | RESIGNED |
MR JOHN ANTHONY FRY | Jan 1957 | British | Director | 2002-05-22 UNTIL 2008-11-01 | RESIGNED |
MR SIMON TRISTAN BAX | Mar 1959 | British | Director | 2019-10-02 UNTIL 2020-12-09 | RESIGNED |
MR NIGEL GORDON FORSYTH WEBSPER | Aug 1956 | British | Director | 2002-03-01 UNTIL 2006-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Archant (Dormants) Limited | 2016-04-06 - 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Archant Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |