ARCHMOOR ENGINEERING CONSULTANTS LIMITED
SHENSTONE FIRBANK ESTATES LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0ND

Company number 04487236
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address THE OLD BANK CHAMBERS, 27 LINCOLN CROFT, SHENSTONE, STAFFORDSHIRE, WS14 0ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Edith Margaret Bowyer on 26 April 2017; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Edith Margaret Bowyer on 19 December 2016. The most likely internet sites of ARCHMOOR ENGINEERING CONSULTANTS LIMITED are www.archmoorengineeringconsultants.co.uk, and www.archmoor-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.7 miles; to Smethwick Galton Bridge High Level Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archmoor Engineering Consultants Limited is a Private Limited Company. The company registration number is 04487236. Archmoor Engineering Consultants Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Archmoor Engineering Consultants Limited is The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire Ws14 0nd. The company`s financial liabilities are £9.26k. It is £-8.91k against last year. The cash in hand is £7.12k. It is £-12.61k against last year. And the total assets are £9.81k, which is £-10.18k against last year. BOWYER, Edith Margaret is a Director of the company. BOWYER, Robin is a Director of the company. Secretary BOWYER, Minnie Iris has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


archmoor engineering consultants Key Finiance

LIABILITIES £9.26k
-50%
CASH £7.12k
-64%
TOTAL ASSETS £9.81k
-51%
All Financial Figures

Current Directors

Director
BOWYER, Edith Margaret
Appointed Date: 25 July 2002
80 years old

Director
BOWYER, Robin
Appointed Date: 06 April 2014
78 years old

Resigned Directors

Secretary
BOWYER, Minnie Iris
Resigned: 18 December 2012
Appointed Date: 25 July 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 July 2002
Appointed Date: 16 July 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Ms Edith Margaret Bowyer
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Bowyer
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHMOOR ENGINEERING CONSULTANTS LIMITED Events

26 Apr 2017
Director's details changed for Edith Margaret Bowyer on 26 April 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Director's details changed for Edith Margaret Bowyer on 19 December 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

...
... and 36 more events
01 Aug 2002
New secretary appointed
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
26 Jul 2002
Registered office changed on 26/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Jul 2002
Incorporation