ARCHGROVE LTD

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Company number 03249948
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address 124 STAMFORD HILL, LONDON, N16 6QT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ARCHGROVE LTD are www.archgrove.co.uk, and www.archgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Archgrove Ltd is a Private Limited Company. The company registration number is 03249948. Archgrove Ltd has been working since 16 September 1996. The present status of the company is Active. The registered address of Archgrove Ltd is 124 Stamford Hill London N16 6qt. . SCHNECK, Esther is a Secretary of the company. SCHNECK, Abraham Archgrove is a Director of the company. Secretary SCHNECK, Abraham Archgrove has been resigned. Secretary SCHNECK, Esther has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRANKEL, Jacob has been resigned. Director SCHNECK, Abraham Archgrove has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SCHNECK, Esther
Appointed Date: 08 November 2007

Director
SCHNECK, Abraham Archgrove
Appointed Date: 08 November 2007
50 years old

Resigned Directors

Secretary
SCHNECK, Abraham Archgrove
Resigned: 08 November 2007
Appointed Date: 02 January 2006

Secretary
SCHNECK, Esther
Resigned: 02 January 2006
Appointed Date: 24 September 1996

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 1996
Appointed Date: 16 September 1996

Director
FRANKEL, Jacob
Resigned: 08 November 2007
Appointed Date: 02 January 2006
74 years old

Director
SCHNECK, Abraham Archgrove
Resigned: 02 January 2006
Appointed Date: 24 September 1996
50 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 1996
Appointed Date: 16 September 1996

Persons With Significant Control

Mr Abraham Archgrove Schneck
Notified on: 1 September 2016
50 years old
Nature of control: Has significant influence or control

ARCHGROVE LTD Events

30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Total exemption small company accounts made up to 30 September 2014
30 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

30 Jun 2015
Previous accounting period shortened from 30 September 2014 to 29 September 2014
...
... and 48 more events
13 Oct 1996
Secretary resigned
27 Sep 1996
New secretary appointed
27 Sep 1996
New director appointed
27 Sep 1996
Registered office changed on 27/09/96 from: 1ST floor suite formations direct salford M7 4AS
16 Sep 1996
Incorporation