ARCANGEL LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 8JD

Company number 03805695
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address ANGELWORKS BENDISH FARM, WHITWELL, HITCHIN, HERTFORDSHIRE, SG4 8JD
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Secretary's details changed for Caroline Rebecca Vivian on 17 April 2017; Director's details changed for Caroline Rebecca Vivian on 17 April 2017. The most likely internet sites of ARCANGEL LIMITED are www.arcangel.co.uk, and www.arcangel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Arcangel Limited is a Private Limited Company. The company registration number is 03805695. Arcangel Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Arcangel Limited is Angelworks Bendish Farm Whitwell Hitchin Hertfordshire Sg4 8jd. . VIVIAN, Caroline Rebecca is a Secretary of the company. BOYALL, David John is a Director of the company. VIVIAN, Caroline Rebecca is a Director of the company. Director MECCANO, Katerina Lalala Rhubka has been resigned. Director MECCANO, Paul has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
VIVIAN, Caroline Rebecca
Appointed Date: 12 July 1999
Director
BOYALL, David John
Appointed Date: 12 July 1999
59 years old
Director
VIVIAN, Caroline Rebecca
Appointed Date: 12 July 1999
57 years old

Resigned Directors

Director
MECCANO, Katerina Lalala Rhubka
Resigned: 30 March 2017
Appointed Date: 01 April 2012
55 years old
Director
MECCANO, Paul
Resigned: 30 March 2017
Appointed Date: 01 April 2012
54 years old

Persons With Significant Control

Mr David John Boyall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Rebecca Vivian
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCANGEL LIMITED Events

25 Apr 2017
Confirmation statement made on 18 April 2017 with updates
24 Apr 2017
Secretary's details changed for Caroline Rebecca Vivian on 17 April 2017
24 Apr 2017
Director's details changed for Caroline Rebecca Vivian on 17 April 2017
24 Apr 2017
Director's details changed for Mr David John Boyall on 17 April 2017
03 Apr 2017
Termination of appointment of Katerina Lalala Rhubka Meccano as a director on 30 March 2017
...
... and 45 more events
17 Sep 2001
Return made up to 12/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2001
Accounts for a dormant company made up to 31 July 2000
16 May 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Sep 2000
Return made up to 12/07/00; full list of members
12 Jul 1999
Incorporation

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