ARCHOVER LIMITED
LONDON RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED

Hellopages » City of London » City of London » EC3V 0BT
Company number 07235487
Status Active
Incorporation Date 26 April 2010
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Robert James Jackson as a director on 12 April 2017; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ARCHOVER LIMITED are www.archover.co.uk, and www.archover.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archover Limited is a Private Limited Company. The company registration number is 07235487. Archover Limited has been working since 26 April 2010. The present status of the company is Active. The registered address of Archover Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. ANDERSON, Ian Peter Maxwell is a Director of the company. DENT, Angus is a Director of the company. HARRIS, Stephen James is a Director of the company. Secretary CLIFFORD & CO SECRETARIES LIMITED has been resigned. Director BASHAM, Brian Arthur has been resigned. Director BUNTING, Mark Charles has been resigned. Director JACKSON, Robert James has been resigned. Director LUMSDEN, Nicholas Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 01 August 2014
Director
ANDERSON, Ian Peter Maxwell
Appointed Date: 16 May 2014
58 years old
Director
DENT, Angus
Appointed Date: 29 April 2013
64 years old
Director
HARRIS, Stephen James
Appointed Date: 16 May 2014
55 years old

Resigned Directors

Secretary
CLIFFORD & CO SECRETARIES LIMITED
Resigned: 01 August 2014
Appointed Date: 19 November 2013
Director
BASHAM, Brian Arthur
Resigned: 31 May 2016
Appointed Date: 26 April 2010
82 years old
Director
BUNTING, Mark Charles
Resigned: 24 September 2010
Appointed Date: 26 April 2010
66 years old
Director
JACKSON, Robert James
Resigned: 12 April 2017
Appointed Date: 16 May 2014
70 years old
Director
LUMSDEN, Nicholas Andrew
Resigned: 24 September 2010
Appointed Date: 26 April 2010
65 years old

Persons With Significant Control

Hampden Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHOVER LIMITED Events

26 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
21 Apr 2017
Termination of appointment of Robert James Jackson as a director on 12 April 2017
08 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2017
Confirmation statement made on 12 January 2017 with updates
03 Feb 2017
Change of share class name or designation
...
... and 39 more events
07 Feb 2012
Accounts for a dormant company made up to 30 April 2011
17 May 2011
Annual return made up to 26 April 2011 with full list of shareholders
08 Oct 2010
Termination of appointment of Nicholas Lumsden as a director
08 Oct 2010
Termination of appointment of Mark Bunting as a director
26 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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