ARCHWAY ENGINEERING (U.K.) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX5 9JP
Company number 02600814
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address AINLEYS INDUSTRIAL ESTATE, ELLAND, WEST YORKSHIRE, HX5 9JP
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools, 28921 - Manufacture of machinery for mining, 28990 - Manufacture of other special-purpose machinery n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3,000 . The most likely internet sites of ARCHWAY ENGINEERING (U.K.) LIMITED are www.archwayengineeringuk.co.uk, and www.archway-engineering-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Archway Engineering U K Limited is a Private Limited Company. The company registration number is 02600814. Archway Engineering U K Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of Archway Engineering U K Limited is Ainleys Industrial Estate Elland West Yorkshire Hx5 9jp. . ARAK, Robin Graeme, Dr is a Director of the company. ARAK, Rudolf is a Director of the company. JACKSON, Ian Ashley is a Director of the company. Secretary ARAK, Lesley has been resigned. Secretary ARAK, Paul Anthony, Doctor has been resigned. Secretary ARAK, Robin Graeme, Dr has been resigned. Secretary WALMSLEY, Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLSOP, John David has been resigned. Director ARAK, Paul Anthony, Doctor has been resigned. Director CALDWELL, Paul Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
ARAK, Robin Graeme, Dr

69 years old
Director
ARAK, Rudolf

94 years old
Director
JACKSON, Ian Ashley
Appointed Date: 01 December 2014
54 years old

Resigned Directors

Secretary
ARAK, Lesley
Resigned: 07 October 2004
Appointed Date: 30 November 2001
Secretary
ARAK, Paul Anthony, Doctor
Resigned: 30 November 2001
Appointed Date: 02 April 2001
Secretary
ARAK, Robin Graeme, Dr
Resigned: 04 February 2009
Appointed Date: 29 October 2004
Secretary
WALMSLEY, Barbara
Resigned: 02 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1991
Appointed Date: 12 April 1991
Director
ALLSOP, John David
Resigned: 07 September 2004
Appointed Date: 13 January 1997
71 years old
Director
ARAK, Paul Anthony, Doctor
Resigned: 13 September 2004
68 years old
Director
CALDWELL, Paul Nigel
Resigned: 16 March 2009
Appointed Date: 01 February 2006
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 1993
Appointed Date: 12 April 1991

Persons With Significant Control

Dr Robin Graeme Arak Bsc (Hons) Phd C Eng Fbcs Citp Miet
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Ashley Jackson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Rudolf Arak
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control

ARCHWAY ENGINEERING (U.K.) LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3,000
25 Apr 2016
Director's details changed for Mr Rudolf Arak on 1 December 2014
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 73 more events
21 Jun 1991
New director appointed
17 Jun 1991
Ad 22/05/91--------- £ si 2998@1=2998 £ ic 2/3000
26 Apr 1991
Accounting reference date notified as 30/04
24 Apr 1991
Secretary resigned
12 Apr 1991
Incorporation

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