ARCH DIGECO LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE63 8QZ

Company number 08472358
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address WANSBECK WORKSPACE ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE63 8QZ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 17 October 2016. The most likely internet sites of ARCH DIGECO LIMITED are www.archdigeco.co.uk, and www.arch-digeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Morpeth Rail Station is 4.3 miles; to Cramlington Rail Station is 6.7 miles; to Acklington Rail Station is 8.9 miles; to Newcastle Airport Metro is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arch Digeco Limited is a Private Limited Company. The company registration number is 08472358. Arch Digeco Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Arch Digeco Limited is Wansbeck Workspace Rotary Parkway Ashington Northumberland United Kingdom Ne63 8qz. . EVERSECRETARY LIMITED is a Secretary of the company. DAVEY, James Grant, Councillor is a Director of the company. HALL, Gillian Mary is a Director of the company. HEPPLE, Allan, Councillor is a Director of the company. JACKSON, Peter Alan is a Director of the company. LEDGER, Dave is a Director of the company. MANNING, Brian is a Director of the company. MORAN, Peter James is a Director of the company. REID, Jeffrey Stewart is a Director of the company. SAYERS, Christopher Mark is a Director of the company. WEBB, Gordon, Councillor is a Director of the company. Director HARDY, Robert, Dr has been resigned. Director STEWART, Thomas Stephen has been resigned. Director STYRING, Roger has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 03 April 2013
Director
DAVEY, James Grant, Councillor
Appointed Date: 03 April 2013
72 years old
Director
HALL, Gillian Mary
Appointed Date: 01 April 2014
64 years old
Director
HEPPLE, Allan, Councillor
Appointed Date: 25 June 2013
74 years old
Director
JACKSON, Peter Alan
Appointed Date: 03 April 2013
67 years old
Director
LEDGER, Dave
Appointed Date: 25 June 2013
80 years old
Director
MANNING, Brian
Appointed Date: 03 April 2013
68 years old
Director
MORAN, Peter James
Appointed Date: 01 April 2014
68 years old
Director
REID, Jeffrey Stewart
Appointed Date: 03 April 2013
69 years old
Director
SAYERS, Christopher Mark
Appointed Date: 03 April 2013
65 years old
Director
WEBB, Gordon, Councillor
Appointed Date: 01 April 2014
80 years old

Resigned Directors

Director
HARDY, Robert, Dr
Resigned: 12 December 2014
Appointed Date: 03 April 2013
67 years old
Director
STEWART, Thomas Stephen
Resigned: 30 November 2013
Appointed Date: 03 April 2013
71 years old
Director
STYRING, Roger
Resigned: 02 May 2013
Appointed Date: 03 April 2013
80 years old

Persons With Significant Control

Arch (Corporate Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCH DIGECO LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Dec 2016
Full accounts made up to 31 March 2016
17 Oct 2016
Registered office address changed from Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 17 October 2016
21 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
15 Dec 2015
Full accounts made up to 31 March 2015
...
... and 29 more events
05 Apr 2013
Appointment of Councillor Roger Styring as a director
05 Apr 2013
Appointment of Mr Thomas Stephen Stewart as a director
05 Apr 2013
Appointment of Mr Jeffrey Stewart Reid as a director
05 Apr 2013
Appointment of Mr James Grant Davey as a director
03 Apr 2013
Incorporation

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