THE PERSONAL ARCHIVE COMPANY LIMITED
EASTLEIGH, SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 05968952
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address C/O LANGDOWNS, FLEMING COURT, LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE PERSONAL ARCHIVE COMPANY LIMITED are www.thepersonalarchivecompany.co.uk, and www.the-personal-archive-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Personal Archive Company Limited is a Private Limited Company. The company registration number is 05968952. The Personal Archive Company Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of The Personal Archive Company Limited is C O Langdowns Fleming Court Leigh Road Eastleigh Southampton Hampshire So50 9pd. . SOUTHERN CORPORATE SERVICES LIMITED is a Secretary of the company. ELLIS, Simon Patrick is a Director of the company. Secretary ELLIS, Simon Patrick has been resigned. Director HOLMES, Marcus Forbes Hamilton has been resigned. Director PARSONS, David Robert Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SOUTHERN CORPORATE SERVICES LIMITED
Appointed Date: 26 October 2006
Director
ELLIS, Simon Patrick
Appointed Date: 17 October 2006
67 years old

Resigned Directors

Secretary
ELLIS, Simon Patrick
Resigned: 26 October 2006
Appointed Date: 17 October 2006
Director
HOLMES, Marcus Forbes Hamilton
Resigned: 30 September 2014
Appointed Date: 17 October 2006
57 years old
Director
PARSONS, David Robert Mark
Resigned: 31 January 2007
Appointed Date: 17 October 2006
44 years old

Persons With Significant Control

Mr Simon Patrick Ellis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE PERSONAL ARCHIVE COMPANY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 17 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 30,575
14 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 26 more events
18 Dec 2007
Secretary resigned
08 Nov 2007
Accounting reference date extended from 31/10/07 to 31/03/08
14 Feb 2007
Director resigned
14 Feb 2007
Secretary's particulars changed;director's particulars changed
17 Oct 2006
Incorporation

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