ARCHPOWER LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BB

Company number 03019212
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 800 . The most likely internet sites of ARCHPOWER LIMITED are www.archpower.co.uk, and www.archpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archpower Limited is a Private Limited Company. The company registration number is 03019212. Archpower Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Archpower Limited is Suites 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. . HAGAN, William Joseph is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BURNETT, Derek Joseph has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BURNETT, Derek Joseph has been resigned. Director DAYTON, Robert Perdue has been resigned. Director ETHELBRIDGE, Frederick William has been resigned. Director SMITH, Kenneth Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HAGAN, William Joseph
Appointed Date: 29 February 1996
68 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 17 February 1995
Appointed Date: 07 February 1995

Secretary
BURNETT, Derek Joseph
Resigned: 23 April 2010
Appointed Date: 17 February 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 17 February 1995
Appointed Date: 07 February 1995

Director
BURNETT, Derek Joseph
Resigned: 26 March 2007
Appointed Date: 21 January 1997
87 years old

Director
DAYTON, Robert Perdue
Resigned: 31 January 1996
Appointed Date: 28 February 1995
94 years old

Director
ETHELBRIDGE, Frederick William
Resigned: 03 June 1996
Appointed Date: 29 February 1996
81 years old

Director
SMITH, Kenneth Paul
Resigned: 10 April 1996
Appointed Date: 17 February 1995
89 years old

Persons With Significant Control

Mr William Joseph Hagan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ARCHPOWER LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 800

29 May 2015
Total exemption small company accounts made up to 31 July 2014
02 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 800

...
... and 53 more events
03 Apr 1995
Director resigned;new director appointed
29 Mar 1995
Ad 28/02/95--------- £ si 798@1=798 £ ic 2/800
03 Mar 1995
Secretary resigned;new secretary appointed
03 Mar 1995
Registered office changed on 03/03/95 from: international house 31 church road hendon london NW4 4EB
07 Feb 1995
Incorporation

ARCHPOWER LIMITED Charges

1 August 2003
Debenture
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…