Company number 04408726
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 13 QUEENS ROAD, 13 QUEENS ROAD, BROMLEY, KENT, ENGLAND, BR1 3EA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1
. The most likely internet sites of ARCHIPELAGO TRADING LIMITED are www.archipelagotrading.co.uk, and www.archipelago-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Archipelago Trading Limited is a Private Limited Company.
The company registration number is 04408726. Archipelago Trading Limited has been working since 03 April 2002.
The present status of the company is Active. The registered address of Archipelago Trading Limited is 13 Queens Road 13 Queens Road Bromley Kent England Br1 3ea. . GOODWIN, Nicholas David is a Secretary of the company. GOODWIN, Diana Maria is a Director of the company. Secretary CRABTREE, Catherine Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODWIN, Nicholas David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2002
Appointed Date: 03 April 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 2002
Appointed Date: 03 April 2002
Persons With Significant Control
Mrs Diana Maria Goodwin
Notified on: 10 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ARCHIPELAGO TRADING LIMITED Events
11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
29 Jan 2017
Micro company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Registered office address changed from 4 Egerton High Legh Knutsford Cheshire WA16 6PT to 13 Queens Road 13 Queens Road Bromley Kent BR1 3EA on 3 December 2015
...
... and 34 more events
02 May 2002
New secretary appointed
02 May 2002
Registered office changed on 02/05/02 from: 1 mitchell lane bristol BS1 6BU
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
03 Apr 2002
Incorporation