ARQIVE LTD
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9HQ

Company number 04601162
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address BLACKBURN HOUSE, BRAKE LANE, BOUGHTON, NEWARK, NOTTINGHAMSHIRE, NG22 9HQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of ARQIVE LTD are www.arqive.co.uk, and www.arqive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Retford Rail Station is 7.2 miles; to Worksop Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arqive Ltd is a Private Limited Company. The company registration number is 04601162. Arqive Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of Arqive Ltd is Blackburn House Brake Lane Boughton Newark Nottinghamshire Ng22 9hq. . HERON, Robert is a Secretary of the company. HERON, Robert is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director HERON, Marilyn Auriol has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HERON, Robert
Appointed Date: 01 October 2007

Director
HERON, Robert
Appointed Date: 26 November 2002
84 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 04 May 2007
Appointed Date: 26 November 2002

Director
HERON, Marilyn Auriol
Resigned: 08 July 2013
Appointed Date: 29 November 2005
77 years old

Persons With Significant Control

Mrs Marilyn Auriol Heron
Notified on: 8 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ARQIVE LTD Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
12 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100

31 Aug 2015
Micro company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 28 more events
06 Jan 2006
Accounts for a dormant company made up to 30 November 2003
02 Sep 2005
Registered office changed on 02/09/05 from: suite b, 29 harley street london W1G 9QR
20 Dec 2004
Return made up to 26/11/04; full list of members
29 Dec 2003
Return made up to 26/11/03; full list of members
  • 363(288) ‐ Director's particulars changed

26 Nov 2002
Incorporation