ARCHUS LIMITED
PAULTON PARTNERSHIPS FOR LIFE LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS39 7SX

Company number 06937095
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address SOMER VALLEY ENTERPRISE PARK PAULTON HOUSE, OLD MILLS, PAULTON, UNITED KINGDOM, BS39 7SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Matthew Christian Williams-Gray as a director on 24 February 2017; Accounts for a dormant company made up to 30 June 2016; Registered office address changed from Saffrons Huntersfield Sherston Nr Malmesbury Wiltshire SN16 0LS to Somer Valley Enterprise Park Paulton House Old Mills Paulton BS39 7SX on 30 March 2017. The most likely internet sites of ARCHUS LIMITED are www.archus.co.uk, and www.archus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Bath Spa Rail Station is 8.4 miles; to Keynsham Rail Station is 8.4 miles; to Parson Street Rail Station is 10.6 miles; to Bedminster Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archus Limited is a Private Limited Company. The company registration number is 06937095. Archus Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of Archus Limited is Somer Valley Enterprise Park Paulton House Old Mills Paulton United Kingdom Bs39 7sx. . A G SECRETARIAL LIMITED is a Secretary of the company. COATS, Stanley Alan is a Director of the company. DARCH, Richard is a Director of the company. DINEEN, Shane Joseph is a Director of the company. O'CONNOR, Sarah Jane is a Director of the company. OSBORNE, John William is a Director of the company. PENNY, Gerard Francis is a Director of the company. RANDALL, Stuart Paul is a Director of the company. SHORT, David Cecil is a Director of the company. SQUIRE, Julian Francis is a Director of the company. TURNER, Christopher Michael is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary SQUIRE, Susan Cicely Ann has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director WILLIAMS-GRAY, Matthew Christian, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 20 January 2017
Director
COATS, Stanley Alan
Appointed Date: 20 January 2017
60 years old
Director
DARCH, Richard
Appointed Date: 17 June 2009
63 years old
Director
DINEEN, Shane Joseph
Appointed Date: 06 February 2017
43 years old
Director
O'CONNOR, Sarah Jane
Appointed Date: 20 January 2017
46 years old
Director
OSBORNE, John William
Appointed Date: 20 January 2017
61 years old
Director
PENNY, Gerard Francis
Appointed Date: 20 January 2017
60 years old
Director
RANDALL, Stuart Paul
Appointed Date: 20 January 2017
47 years old
Director
SHORT, David Cecil
Appointed Date: 20 January 2017
71 years old
Director
SQUIRE, Julian Francis
Appointed Date: 17 June 2009
68 years old
Director
TURNER, Christopher Michael
Appointed Date: 20 January 2017
49 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 17 June 2009
Appointed Date: 17 June 2009
Secretary
SQUIRE, Susan Cicely Ann
Resigned: 20 January 2017
Appointed Date: 17 June 2009
Director
A G SECRETARIAL LIMITED
Resigned: 17 June 2009
Appointed Date: 17 June 2009
Director
HART, Roger
Resigned: 17 June 2009
Appointed Date: 17 June 2009
54 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 17 June 2009
Appointed Date: 17 June 2009
Director
WILLIAMS-GRAY, Matthew Christian, Dr
Resigned: 24 February 2017
Appointed Date: 20 January 2017
49 years old

ARCHUS LIMITED Events

06 Apr 2017
Termination of appointment of Matthew Christian Williams-Gray as a director on 24 February 2017
04 Apr 2017
Accounts for a dormant company made up to 30 June 2016
30 Mar 2017
Registered office address changed from Saffrons Huntersfield Sherston Nr Malmesbury Wiltshire SN16 0LS to Somer Valley Enterprise Park Paulton House Old Mills Paulton BS39 7SX on 30 March 2017
16 Mar 2017
Director's details changed for Miss Jane O'connor on 16 March 2017
16 Feb 2017
Appointment of Dr Matthew Christian Williams-Gray as a director on 20 January 2017
...
... and 36 more events
14 Aug 2009
Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ
14 Aug 2009
Ad 23/06/09\gbp si 99@1=99\gbp ic 1/100\
14 Aug 2009
Nc inc already adjusted 23/06/09
14 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2009
Incorporation

Similar Companies

ARCHUNION & CREATION LTD. ARCHURST LIMITED ARCHUS TRADING LTD ARCHVALLEY LIMITED ARCHVALUE LIMITED ARCHVEER LIMITED ARCHVIEW CRESCENT MANAGEMENT COMPANY LIMITED