ARCHITECTURE & URBAN DESIGN BUREAU LIMITED
CHATHAM NEKTON DESIGN LIMITED

Hellopages » Kent » Medway » ME4 4TZ
Company number 06494759
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address AVANT-GARDE BUSINESS CONSULTANTS LLP, ADMIRALS OFFCIES, CHATHAM, KENT, ME4 4TZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 6 . The most likely internet sites of ARCHITECTURE & URBAN DESIGN BUREAU LIMITED are www.architectureurbandesignbureau.co.uk, and www.architecture-urban-design-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Architecture Urban Design Bureau Limited is a Private Limited Company. The company registration number is 06494759. Architecture Urban Design Bureau Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Architecture Urban Design Bureau Limited is Avant Garde Business Consultants Llp Admirals Offcies Chatham Kent Me4 4tz. . CRIMLIS, Roger David is a Secretary of the company. CRIMLIS, Roger David is a Director of the company. ERLENDSSON, Gudjon Thor is a Director of the company. Secretary ERLENDSSON, Gudjon Thor has been resigned. Director TURKO, Jeffrey Paul has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CRIMLIS, Roger David
Appointed Date: 28 August 2009
Director
CRIMLIS, Roger David
Appointed Date: 28 August 2009
63 years old
Director
ERLENDSSON, Gudjon Thor
Appointed Date: 06 February 2008
55 years old

Resigned Directors

Secretary
ERLENDSSON, Gudjon Thor
Resigned: 28 August 2009
Appointed Date: 06 February 2008
Director
TURKO, Jeffrey Paul
Resigned: 10 December 2008
Appointed Date: 06 February 2008
54 years old

Persons With Significant Control

Mr Gudjon Thor Erlendsson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger David Crimlis
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURE & URBAN DESIGN BUREAU LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 6
29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
...
... and 20 more events
09 Jun 2009
First Gazette notice for compulsory strike-off
19 Feb 2009
Registered office changed on 19/02/2009 from unit 51, regents studios 8 andrews road london E8 4QN
13 Jan 2009
Company name changed nekton design LIMITED\certificate issued on 14/01/09
19 Dec 2008
Appointment terminated director jeffrey turko
06 Feb 2008
Incorporation

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