Company number 04529898
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 49 EAST BEACH, LYTHAM ST. ANNES, LANCASHIRE, FY8 5EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ARCHIPLAN DESIGN STUDIOS LIMITED are www.archiplandesignstudios.co.uk, and www.archiplan-design-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Archiplan Design Studios Limited is a Private Limited Company.
The company registration number is 04529898. Archiplan Design Studios Limited has been working since 09 September 2002.
The present status of the company is Active. The registered address of Archiplan Design Studios Limited is 49 East Beach Lytham St Annes Lancashire Fy8 5ey. . SINKINSON, Christopher Nigel is a Director of the company. Secretary WOODMAN, Caroline Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Persons With Significant Control
Mr Christopher Nigel Sinkinson
Notified on: 8 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Sinkinson
Notified on: 8 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHIPLAN DESIGN STUDIOS LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Oct 2016
Confirmation statement made on 9 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
26 Nov 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 30 more events
23 Sep 2002
New director appointed
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
16 Sep 2002
Company name changed archiplan design studio LIMITED\certificate issued on 16/09/02
09 Sep 2002
Incorporation