Company number 07978852
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address STATION HOUSE STATION ROAD, LOCKINGTON, DRIFFIELD, EAST YORKSHIRE, YO25 9BD
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of ARCHPLAN LIMITED are www.archplan.co.uk, and www.archplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Beverley Rail Station is 4.6 miles; to Driffield Rail Station is 6.5 miles; to Nafferton Rail Station is 7.5 miles; to Cottingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archplan Limited is a Private Limited Company.
The company registration number is 07978852. Archplan Limited has been working since 06 March 2012.
The present status of the company is Active. The registered address of Archplan Limited is Station House Station Road Lockington Driffield East Yorkshire Yo25 9bd. . LUNN, Maureen is a Secretary of the company. LUNN, Nigel Douglas is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 12 March 2012
Appointed Date: 06 March 2012
73 years old
Persons With Significant Control
Mr Nigel Douglas Lunn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ARCHPLAN LIMITED Events
13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 5 more events
14 Mar 2012
Appointment of Mr Nigel Douglas Lunn as a director
14 Mar 2012
Appointment of Mrs Maureen Lunn as a secretary
14 Mar 2012
Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 14 March 2012
12 Mar 2012
Termination of appointment of Ela Shah as a director
06 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted