Company number 04258171
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 eighty 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 SOMERSET LIMITED are www.archantsomerset.co.uk, and www.archant-somerset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Archant Somerset Limited is a Private Limited Company.
The company registration number is 04258171. Archant Somerset Limited has been working since 24 July 2001.
The present status of the company is Active. The registered address of Archant Somerset 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
53 years old
Resigned Directors
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 04 October 2002
68 years old
Nominee Director
POOLEY, Maureen
Resigned: 30 November 2001
Appointed Date: 24 July 2001
78 years old
Persons With Significant Control
Archant (Dormants) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARCHANT SOMERSET LIMITED Events
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 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
07 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
29 Jul 2015
Satisfaction of charge 2 in full
...
... and 70 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 north somerset LIMITED\certificate issued on 06/12/01
23 Oct 2001
Company name changed legislator 1543 LIMITED\certificate issued on 23/10/01
24 Jul 2001
Incorporation