@ ARCHITECT LIMITED
WEST HORNDON

Hellopages » Essex » Brentwood » CM13 3XL

Company number 04746534
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address SUITE 2, CLOCKTOWER HOUSE, STATION ROAD,, WEST HORNDON, ESSEX, ENGLAND, CM13 3XL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Nison Limited as a secretary on 24 February 2017; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Ripon House Suite 7 35 Station Lane Hornchurch Essex RM12 6JL to Suite 2, Clocktower House Station Road, West Horndon Essex CM13 3XL on 26 September 2016. The most likely internet sites of @ ARCHITECT LIMITED are www.architect.co.uk, and www.architect.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.7 miles; to Grays Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architect Limited is a Private Limited Company. The company registration number is 04746534. Architect Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Architect Limited is Suite 2 Clocktower House Station Road West Horndon Essex England Cm13 3xl. . EATON, Geoffrey is a Secretary of the company. SARGENT, Paul is a Secretary of the company. EATON, Geoffrey is a Director of the company. SARGENT, Paul is a Director of the company. Secretary WHITMAN, Jacqueline Mary has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary NISON LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
EATON, Geoffrey
Appointed Date: 28 April 2003

Secretary
SARGENT, Paul
Appointed Date: 28 April 2003

Director
EATON, Geoffrey
Appointed Date: 28 April 2003
49 years old

Director
SARGENT, Paul
Appointed Date: 28 April 2003
51 years old

Resigned Directors

Secretary
WHITMAN, Jacqueline Mary
Resigned: 12 May 2010
Appointed Date: 06 November 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

Secretary
NISON LIMITED
Resigned: 24 February 2017
Appointed Date: 01 November 2015

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

@ ARCHITECT LIMITED Events

24 Feb 2017
Termination of appointment of Nison Limited as a secretary on 24 February 2017
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Registered office address changed from Ripon House Suite 7 35 Station Lane Hornchurch Essex RM12 6JL to Suite 2, Clocktower House Station Road, West Horndon Essex CM13 3XL on 26 September 2016
12 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000

08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
29 Apr 2003
New secretary appointed
29 Apr 2003
New director appointed
28 Apr 2003
Secretary resigned
28 Apr 2003
Director resigned
28 Apr 2003
Incorporation

@ ARCHITECT LIMITED Charges

3 July 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…