ARCHER SIGNS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6ER

Company number 03560152
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address UNIT 19 WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Director's details changed for Fiona Louise Allen on 25 July 2016; Secretary's details changed for Fiona Louise Allen on 25 July 2016. The most likely internet sites of ARCHER SIGNS LIMITED are www.archersigns.co.uk, and www.archer-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Archer Signs Limited is a Private Limited Company. The company registration number is 03560152. Archer Signs Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Archer Signs Limited is Unit 19 Worton Hall Industrial Estate Worton Road Isleworth Middlesex Tw7 6er. . ALLEN, Fiona Louise is a Secretary of the company. ALLEN, Fiona Louise is a Director of the company. BOWMAN, Nathan is a Director of the company. NEWMAN, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Fiona Louise has been resigned. Director TYLER, William Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLEN, Fiona Louise
Appointed Date: 08 May 1998
Director
ALLEN, Fiona Louise
Appointed Date: 30 December 2015
51 years old
Director
BOWMAN, Nathan
Appointed Date: 21 May 1998
51 years old
Director
NEWMAN, Paul
Appointed Date: 03 March 2014
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998
Director
ALLEN, Fiona Louise
Resigned: 03 March 2014
Appointed Date: 03 March 2014
51 years old
Director
TYLER, William Anthony
Resigned: 20 November 2001
Appointed Date: 08 May 1998
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998

Persons With Significant Control

Mr Nathan Bowman
Notified on: 14 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ARCHER SIGNS LIMITED Events

26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
26 Jul 2016
Director's details changed for Fiona Louise Allen on 25 July 2016
25 Jul 2016
Secretary's details changed for Fiona Louise Allen on 25 July 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Appointment of Fiona Louise Allen as a director on 30 December 2015
...
... and 49 more events
26 May 1998
New secretary appointed
26 May 1998
New director appointed
26 May 1998
Secretary resigned
26 May 1998
Director resigned
08 May 1998
Incorporation

ARCHER SIGNS LIMITED Charges

19 November 2001
Debenture
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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