ARCHRISE LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 5AS

Company number 03012937
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 59-61 GRANGE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 5AS
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 102 . The most likely internet sites of ARCHRISE LIMITED are www.archrise.co.uk, and www.archrise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Archrise Limited is a Private Limited Company. The company registration number is 03012937. Archrise Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Archrise Limited is 59 61 Grange Road Middlesbrough Cleveland Ts1 5as. . SMITH, Susan is a Secretary of the company. SMITH, George is a Director of the company. SMITH, Steven is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SCARR, Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
SMITH, Susan
Appointed Date: 10 February 1995
Director
SMITH, George
Appointed Date: 10 February 1995
71 years old
Director
SMITH, Steven
Appointed Date: 02 February 2004
43 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 23 January 1995
Director
SCARR, Keith
Resigned: 11 October 1999
Appointed Date: 10 February 1995
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 1995
Appointed Date: 23 January 1995

Persons With Significant Control

George Smith
Notified on: 10 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

ARCHRISE LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 102
26 Aug 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 102
...
... and 60 more events
24 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Feb 1995
£ nc 1000/100000 10/02/95
16 Feb 1995
Registered office changed on 16/02/95 from: 174-180 old street london EC1V 9BP
23 Jan 1995
Incorporation

ARCHRISE LIMITED Charges

27 March 1995
Debenture
Delivered: 31 March 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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