ARCHER TRADING LIMITED

Hellopages » Greater London » Barnet » NW4 3NL

Company number 03148426
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, NW4 3NL
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of ARCHER TRADING LIMITED are www.archertrading.co.uk, and www.archer-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Archer Trading Limited is a Private Limited Company. The company registration number is 03148426. Archer Trading Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of Archer Trading Limited is 250 Hendon Way London Nw4 3nl. . ARCHER, Samantha is a Secretary of the company. ARCHER, Jonathan Clive is a Director of the company. ARCHER, Samantha is a Director of the company. Secretary ARCHER, Pauline Joyce has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
ARCHER, Samantha
Appointed Date: 01 April 2002
Director
ARCHER, Jonathan Clive
Appointed Date: 19 January 1996
57 years old
Director
ARCHER, Samantha
Appointed Date: 01 April 2002
54 years old

Resigned Directors

Secretary
ARCHER, Pauline Joyce
Resigned: 01 April 2002
Appointed Date: 19 January 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 January 1996
Appointed Date: 19 January 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 January 1996
Appointed Date: 19 January 1996

Persons With Significant Control

Mr Jonathan Clive Archer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Archer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHER TRADING LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 39 more events
24 Apr 1997
Return made up to 19/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1996
Registered office changed on 01/11/96 from: 2ND floor walbrook house 23 walbrook london EC4N 8LA
31 Jan 1996
Director resigned;new director appointed
31 Jan 1996
Secretary resigned;new secretary appointed
19 Jan 1996
Incorporation

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