ARCHGLEBE LTD
HARROW

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Company number 04144714
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BA
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARCHGLEBE LTD are www.archglebe.co.uk, and www.archglebe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Archglebe Ltd is a Private Limited Company. The company registration number is 04144714. Archglebe Ltd has been working since 19 January 2001. The present status of the company is Active. The registered address of Archglebe Ltd is Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex England Ha1 1ba. . PATEL, Usha is a Secretary of the company. PATEL, Dilip is a Director of the company. Secretary CR SECRETARIES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Ajay has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Secretary
PATEL, Usha
Appointed Date: 15 June 2004
Director
PATEL, Dilip
Appointed Date: 15 June 2004
63 years old

Resigned Directors

Secretary
CR SECRETARIES LTD
Resigned: 15 June 2004
Appointed Date: 01 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2001
Appointed Date: 19 January 2001
Director
PATEL, Ajay
Resigned: 15 June 2004
Appointed Date: 01 March 2001
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Mr. Dilip Patel
Notified on: 20 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ARCHGLEBE LTD Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
16 Oct 2015
Registered office address changed from C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 16 October 2015
...
... and 44 more events
13 Mar 2001
New secretary appointed
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
07 Feb 2001
Registered office changed on 07/02/01 from: 39A leicester road salford lancashire M7 4AS
19 Jan 2001
Incorporation

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