ARCHANT CENTRAL SCOTLAND LIMITED
NORWICH ARCHANT WEST SCOTLAND LIMITED ARCHANT CENTRAL AND WEST SCOTLAND LIMITED LEGISLATOR 1544 LIMITED

Hellopages » Norfolk » Norwich » NR1 1RE
Company number 04258200
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ARCHANT CENTRAL SCOTLAND LIMITED are www.archantcentralscotland.co.uk, and www.archant-central-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Archant Central Scotland Limited is a Private Limited Company. The company registration number is 04258200. Archant Central Scotland Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Archant Central Scotland Limited is Prospect House Rouen Road Norwich Norfolk Nr1 1re. . CROSS, Tara is a Director of the company. MCCARTHY, Brian Gerard is a Director of the company. Secretary ELLISON, John Oliver has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director ELLISON, John Oliver has been resigned. Director FELTHAM, Emma Rachel has been resigned. Director FRY, John Anthony has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director LAWRENCE, Christopher has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director STRONG, Peter Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROSS, Tara
Appointed Date: 24 November 2014
54 years old
Director
MCCARTHY, Brian Gerard
Appointed Date: 01 November 2008
63 years old

Resigned Directors

Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 30 November 2001
Nominee Secretary
POOLEY, Maureen
Resigned: 30 November 2001
Appointed Date: 24 July 2001
Director
ELLISON, John Oliver
Resigned: 24 November 2014
Appointed Date: 20 May 2002
74 years old
Director
FELTHAM, Emma Rachel
Resigned: 30 November 2001
Appointed Date: 24 July 2001
44 years old
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 04 October 2002
69 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 04 October 2002
67 years old
Director
LAWRENCE, Christopher
Resigned: 28 November 2002
Appointed Date: 30 November 2001
64 years old
Nominee Director
POOLEY, Maureen
Resigned: 30 November 2001
Appointed Date: 24 July 2001
79 years old
Director
STRONG, Peter Michael
Resigned: 22 May 2002
Appointed Date: 30 November 2001
79 years old

Persons With Significant Control

Archant (Dormants) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHANT CENTRAL SCOTLAND LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
27 Nov 2014
Termination of appointment of John Oliver Ellison as a director on 24 November 2014
...
... and 67 more events
07 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2001
Company name changed archant central and west scotlan d LIMITED\certificate issued on 06/12/01
26 Oct 2001
Company name changed legislator 1544 LIMITED\certificate issued on 26/10/01
24 Jul 2001
Incorporation

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