THE ARCHWAY TRADING CO LIMITED
HIGHGATE

Hellopages » Greater London » Camden » N6 6BH

Company number 02262070
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address 1 ST MICHAELS TERRACE, SOUTH GROVE, HIGHGATE, LONDON, N6 6BH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mrs Louise Clare Crombie as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of THE ARCHWAY TRADING CO LIMITED are www.thearchwaytradingco.co.uk, and www.the-archway-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Archway Trading Co Limited is a Private Limited Company. The company registration number is 02262070. The Archway Trading Co Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of The Archway Trading Co Limited is 1 St Michaels Terrace South Grove Highgate London N6 6bh. . CROMBIE, Stuart Austin is a Secretary of the company. CROMBIE, Louise Clare is a Director of the company. CROMBIE, Stuart Austin is a Director of the company. Director CROMBIE, Josephine Janet has been resigned. Director WILLIAMS, Andrew Ross has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors


Director
CROMBIE, Louise Clare
Appointed Date: 01 January 2017
63 years old

Director
CROMBIE, Stuart Austin
Appointed Date: 02 June 1998
67 years old

Resigned Directors

Director
CROMBIE, Josephine Janet
Resigned: 14 November 2012
90 years old

Director
WILLIAMS, Andrew Ross
Resigned: 10 October 2009
Appointed Date: 01 March 2009
61 years old

Persons With Significant Control

Mr Stuart Austin Crombie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Clare Crombie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ARCHWAY TRADING CO LIMITED Events

05 Jan 2017
Appointment of Mrs Louise Clare Crombie as a director on 1 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 70 more events
23 Mar 1990
Accounts for a small company made up to 31 March 1989

23 Mar 1990
Return made up to 31/12/89; full list of members

30 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1988
Location of register of members

25 May 1988
Incorporation