ARCH (FINANCIAL SERVICES) LIMITED
NORTHUMBERLAND

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Company number 07498154
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address WANSBECK WORKSPACE ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE63 8QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of ARCH (FINANCIAL SERVICES) LIMITED are www.archfinancialservices.co.uk, and www.arch-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Financial Services Limited is a Private Limited Company. The company registration number is 07498154. Arch Financial Services Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Arch Financial Services 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. Secretary ADAMS, Victor William has been resigned. Director HARDY, Robert, Dr has been resigned. Director STEWART, Thomas Stephen has been resigned. Director STYRING, Roger has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 20 February 2012
Director
DAVEY, James Grant, Councillor
Appointed Date: 04 July 2011
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: 04 July 2011
67 years old
Director
LEDGER, Dave
Appointed Date: 25 June 2013
80 years old
Director
MANNING, Brian
Appointed Date: 24 April 2012
68 years old
Director
MORAN, Peter James
Appointed Date: 01 April 2014
68 years old
Director
REID, Jeffrey Stewart
Appointed Date: 19 January 2011
69 years old
Director
SAYERS, Christopher Mark
Appointed Date: 18 October 2012
65 years old
Director
WEBB, Gordon, Councillor
Appointed Date: 01 April 2014
80 years old

Resigned Directors

Secretary
ADAMS, Victor William
Resigned: 06 October 2011
Appointed Date: 19 January 2011
Director
HARDY, Robert, Dr
Resigned: 12 December 2014
Appointed Date: 24 April 2012
67 years old
Director
STEWART, Thomas Stephen
Resigned: 30 November 2013
Appointed Date: 06 December 2011
71 years old
Director
STYRING, Roger
Resigned: 02 May 2013
Appointed Date: 04 July 2011
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 (FINANCIAL SERVICES) LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
17 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
04 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
04 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 50 more events
12 Jul 2011
Appointment of Peter Jackson as a director
12 Jul 2011
Appointment of Mr James Grant Davey as a director
12 Jul 2011
Appointment of Roger Styring as a director
29 Mar 2011
Registered office address changed from Wansbeck Life Limited Unit 3 Esther Court Wansbeck Business Park Ashington Northumberland NE63 8AP United Kingdom on 29 March 2011
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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