Company number 04509093
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 14 HIGHPOINT, EVERSLEIGH ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of ARCHWAY ENVIRONMENTAL SERVICES LIMITED are www.archwayenvironmentalservices.co.uk, and www.archway-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Archway Environmental Services Limited is a Private Limited Company.
The company registration number is 04509093. Archway Environmental Services Limited has been working since 12 August 2002.
The present status of the company is Active. The registered address of Archway Environmental Services Limited is 14 Highpoint Eversleigh Road New Barnet Hertfordshire En5 1ls. . BANBURY, Sarah Jane is a Secretary of the company. COLLAR, Barry Andrew is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 August 2002
Appointed Date: 12 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 12 August 2002
Persons With Significant Control
Mr Barry Andrew Collar
Notified on: 1 August 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Jane Banbury
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHWAY ENVIRONMENTAL SERVICES LIMITED Events
23 Jan 2017
Micro company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 Jan 2016
Micro company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
28 Jan 2015
Micro company accounts made up to 31 August 2014
...
... and 26 more events
28 Aug 2002
New director appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
19 Aug 2002
Registered office changed on 19/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Aug 2002
Incorporation