GREATARCH LTD
ROMFORD

Hellopages » Greater London » Havering » RM2 5EL

Company number 03278001
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address 199 MAIN ROAD, ROMFORD, RM2 5EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 6 . The most likely internet sites of GREATARCH LTD are www.greatarch.co.uk, and www.greatarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Greatarch Ltd is a Private Limited Company. The company registration number is 03278001. Greatarch Ltd has been working since 14 November 1996. The present status of the company is Active. The registered address of Greatarch Ltd is 199 Main Road Romford Rm2 5el. . MUNRO, Julie is a Secretary of the company. MUNRO, Ian is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUNRO, Julie
Appointed Date: 30 November 1996
Director
MUNRO, Ian
Appointed Date: 30 November 1996
70 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 11 December 1996
Appointed Date: 14 November 1996
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 11 December 1996
Appointed Date: 14 November 1996

Persons With Significant Control

Mr Ian Munro
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Munro
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREATARCH LTD Events

23 Dec 2016
Confirmation statement made on 14 November 2016 with updates
27 Aug 2016
Micro company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6
27 Aug 2015
Micro company accounts made up to 30 November 2014
29 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 6
...
... and 51 more events
30 Dec 1996
Director resigned
30 Dec 1996
Secretary resigned
30 Dec 1996
Registered office changed on 30/12/96 from: 81A corbets tey road upminster essex RM14 2AJ
30 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1996
Incorporation

GREATARCH LTD Charges

3 January 1997
Legal mortgage
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 745/747 high street seven kings ilford…
3 January 1997
Legal mortgage
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 749 high road seven kings ilford essex…
3 January 1997
Mortgage debenture
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 January 1997
Legal mortgage
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 743 high rd,seven kings ilford…

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