ARCHANT KENT LIMITED
NORWICH ARCHANT MEDIA LIMITED LEGISLATOR 1685 LIMITED

Hellopages » Norfolk » Norwich » NR1 1RE

Company number 05211623
Status Active
Incorporation Date 23 August 2004
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 23 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ARCHANT KENT LIMITED are www.archantkent.co.uk, and www.archant-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Archant Kent Limited is a Private Limited Company. The company registration number is 05211623. Archant Kent Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Archant Kent 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. Nominee Director POOLEY, Maureen 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: 22 December 2004
Nominee Secretary
POOLEY, Maureen
Resigned: 22 December 2004
Appointed Date: 23 August 2004
Director
ELLISON, John Oliver
Resigned: 24 November 2014
Appointed Date: 22 December 2004
74 years old
Director
FELTHAM, Emma Rachel
Resigned: 22 December 2004
Appointed Date: 23 August 2004
44 years old
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 19 January 2005
69 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 22 December 2004
67 years old
Nominee Director
POOLEY, Maureen
Resigned: 22 December 2004
Appointed Date: 23 August 2004
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 KENT LIMITED Events

09 Sep 2016
Confirmation statement made on 23 August 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
28 Nov 2014
Appointment of Miss Tara Cross as a director on 24 November 2014
...
... and 57 more events
05 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004
Company name changed legislator 1685 LIMITED\certificate issued on 23/12/04
23 Aug 2004
Incorporation

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