Company number 02752047
Status Active
Incorporation Date 1 October 1992
Company Type Private Limited Company
Address C/O SHEPHERD SMAIL LTD, 21 MARKET PLACE, CIRENCESTER, GLOUCESTERSHIRE, GL7 2NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 148
. The most likely internet sites of ARCHIVES COLLECTION MANAGEMENT LIMITED are www.archivescollectionmanagement.co.uk, and www.archives-collection-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Archives Collection Management Limited is a Private Limited Company.
The company registration number is 02752047. Archives Collection Management Limited has been working since 01 October 1992.
The present status of the company is Active. The registered address of Archives Collection Management Limited is C O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire Gl7 2nx. . HARFORD, Edward Scandrett is a Secretary of the company. HARFORD, Edward Scandrett is a Director of the company. WILTSHIRE, Jeremy Simon is a Director of the company. Secretary SHORT, Adrian has been resigned. Director LAYTON, James Michael has been resigned. Director MARTIN, Rees Thomas has been resigned. Director SHORT, Priscilla Jane has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
SHORT, Adrian
Resigned: 20 September 1999
Appointed Date: 01 October 1992
Persons With Significant Control
Mr Edward Scandrett Harford
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Simon Wiltshire
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHIVES COLLECTION MANAGEMENT LIMITED Events
27 Oct 2016
Confirmation statement made on 17 September 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
08 Oct 2015
Registered office address changed from C/O C/O Shepherd Smail Ltd. 1 Whiteway Court the Whiteway Cirencester Gloucestershire GL7 7BA to C/O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire GL7 2NX on 8 October 2015
23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 70 more events
04 Nov 1992
Secretary resigned;new secretary appointed
04 Nov 1992
Director resigned;new director appointed
04 Nov 1992
Ad 01/10/92--------- £ si 98@1=98 £ ic 2/100