ARCHANT CHARITABLE TRUSTEE COMPANY LIMITED
NORWICH LEGISLATOR 1651 LIMITED

Hellopages » Norfolk » Norwich » NR1 1RE

Company number 04925640
Status Active
Incorporation Date 8 October 2003
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 sixty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of ARCHANT CHARITABLE TRUSTEE COMPANY LIMITED are www.archantcharitabletrusteecompany.co.uk, and www.archant-charitable-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Archant Charitable Trustee Company Limited is a Private Limited Company. The company registration number is 04925640. Archant Charitable Trustee Company Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Archant Charitable Trustee Company 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 COPEMAN, Simon Charles has been resigned. Nominee Director FELTHAM, Emma Rachel has been resigned. Director GOULD, Terence John has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director JEWSON, Richard Wilson has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROSS, Tara
Appointed Date: 24 November 2014
53 years old
Director
MCCARTHY, Brian Gerard
Appointed Date: 09 November 2011
63 years old

Resigned Directors

Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 10 November 2003
Nominee Secretary
POOLEY, Maureen
Resigned: 10 November 2003
Appointed Date: 08 October 2003
Director
COPEMAN, Simon Charles
Resigned: 09 November 2011
Appointed Date: 10 November 2003
59 years old
Nominee Director
FELTHAM, Emma Rachel
Resigned: 10 November 2003
Appointed Date: 08 October 2003
44 years old
Director
GOULD, Terence John
Resigned: 09 November 2011
Appointed Date: 10 November 2003
73 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 09 November 2011
67 years old
Director
JEWSON, Richard Wilson
Resigned: 09 November 2011
Appointed Date: 10 November 2003
81 years old
Nominee Director
POOLEY, Maureen
Resigned: 10 November 2003
Appointed Date: 08 October 2003
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 CHARITABLE TRUSTEE COMPANY LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Nov 2014
Appointment of Miss Tara Cross as a director on 24 November 2014
...
... and 57 more events
18 Nov 2003
Secretary resigned;director resigned
18 Nov 2003
New director appointed
18 Nov 2003
New secretary appointed
10 Nov 2003
Company name changed legislator 1651 LIMITED\certificate issued on 10/11/03
08 Oct 2003
Incorporation

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