ARCHROAD LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9PB
Company number 05091187
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address VENTURE HOUSE VENTURE POINT, EVANS ROAD, SPEKE, LIVERPOOL, MERSEYSIDE, L24 9PB
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 April 2017 with updates; Previous accounting period extended from 29 June 2016 to 30 June 2016. The most likely internet sites of ARCHROAD LIMITED are www.archroad.co.uk, and www.archroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Archroad Limited is a Private Limited Company. The company registration number is 05091187. Archroad Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Archroad Limited is Venture House Venture Point Evans Road Speke Liverpool Merseyside L24 9pb. . DORAN, Annette is a Secretary of the company. DORAN, Annette is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DORAN, James Donald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
DORAN, Annette
Appointed Date: 01 May 2004

Director
DORAN, Annette
Appointed Date: 01 May 2004
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 April 2004
Appointed Date: 01 April 2004

Director
DORAN, James Donald
Resigned: 30 April 2014
Appointed Date: 01 May 2004
71 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 April 2004
Appointed Date: 01 April 2004

Persons With Significant Control

Mrs Annette Doran
Notified on: 3 January 2017
70 years old
Nature of control: Has significant influence or control

ARCHROAD LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Mar 2017
Previous accounting period extended from 29 June 2016 to 30 June 2016
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 30 more events
17 Jan 2005
Secretary resigned
27 May 2004
Accounting reference date extended from 30/04/05 to 30/06/05
18 May 2004
New secretary appointed;new director appointed
18 May 2004
New director appointed
01 Apr 2004
Incorporation

ARCHROAD LIMITED Charges

27 September 2013
Charge code 0509 1187 0002
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: See image for full details.