THE ARCHIMEDES SCREW COMPANY LIMITED
RIPON

Hellopages » North Yorkshire » Hambleton » HG4 5LE

Company number 06746950
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address TANFIELD LODGE, RIPON, NORTH YORKSHIRE, HG4 5LE
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 140,104.04 . The most likely internet sites of THE ARCHIMEDES SCREW COMPANY LIMITED are www.thearchimedesscrewcompany.co.uk, and www.the-archimedes-screw-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The Archimedes Screw Company Limited is a Private Limited Company. The company registration number is 06746950. The Archimedes Screw Company Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of The Archimedes Screw Company Limited is Tanfield Lodge Ripon North Yorkshire Hg4 5le. . COOKE, Glen Patrick is a Secretary of the company. BOURNE-ARTON, Richard William is a Director of the company. COOKE, Patrick is a Director of the company. WILLIAMS, Robert Penell is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
COOKE, Glen Patrick
Appointed Date: 01 March 2012
Director
BOURNE-ARTON, Richard William
Appointed Date: 11 November 2008
59 years old
Director
COOKE, Patrick
Appointed Date: 11 November 2008
73 years old
Director
WILLIAMS, Robert Penell
Appointed Date: 11 November 2008
84 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 21 October 2010
Appointed Date: 11 November 2008
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 11 November 2008
Appointed Date: 11 November 2008

Persons With Significant Control

Mr Richard William Bourne-Arton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Penell Williams
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ARCHIMEDES SCREW COMPANY LIMITED Events

18 Dec 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
06 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 140,104.04
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 140,104.04
...
... and 21 more events
19 Aug 2009
Director's change of particulars / robert williams / 19/08/2009
14 Nov 2008
Appointment terminated director turner little company nominees LIMITED
14 Nov 2008
Director appointed mr robert penell williams
14 Nov 2008
Director appointed mr patrick cook
11 Nov 2008
Incorporation

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