Company number 07086494
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 64 LAUREL AVENUE, POTTERS BAR, HERTS, EN6 2AB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Jason Tony Concar on 1 January 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ARCH CONSULTANTS LIMITED are www.archconsultants.co.uk, and www.arch-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Arch Consultants Limited is a Private Limited Company.
The company registration number is 07086494. Arch Consultants Limited has been working since 25 November 2009.
The present status of the company is Active. The registered address of Arch Consultants Limited is 64 Laurel Avenue Potters Bar Herts En6 2ab. . ELMS, Alice Elizabeth is a Secretary of the company. CONCAR, Jason Tony is a Director of the company. Secretary SKYLARK SECRETARIES LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Secretary
SKYLARK SECRETARIES LIMITED
Resigned: 04 March 2010
Appointed Date: 25 November 2009
Persons With Significant Control
Mr. Jason Tony Concar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms. Alice Elizabeth Elms
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCH CONSULTANTS LIMITED Events
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Dec 2016
Director's details changed for Mr Jason Tony Concar on 1 January 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
14 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 9 more events
27 Apr 2010
Statement of capital following an allotment of shares on 25 November 2009
27 Apr 2010
Registered office address changed from Smith Emmerson House Ash Tree Court Nottingham Business Park Nottingham Nottinghamshire NG8 6PY England on 27 April 2010
08 Mar 2010
Appointment of Alice Elizabeth Elms as a secretary
08 Mar 2010
Termination of appointment of Skylark Limited as a secretary
25 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted