ARCHIVE-VAULT LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR1 1ES

Company number 05939594
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NORFOLK, NR1 1ES
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of ARCHIVE-VAULT LIMITED are www.archivevault.co.uk, and www.archive-vault.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Archive Vault Limited is a Private Limited Company. The company registration number is 05939594. Archive Vault Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Archive Vault Limited is Cedar House 41 Thorpe Road Norwich Norfolk Nr1 1es. . FRANKLIN, Penelope Jane is a Secretary of the company. FRANKLIN, Nicholas Alan is a Director of the company. FRANKLIN, Penelope Jane is a Director of the company. PITCHER, Zoe Samantha is a Director of the company. Director FRANKLIN, Simon James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FRANKLIN, Penelope Jane
Appointed Date: 19 September 2006
Director
FRANKLIN, Nicholas Alan
Appointed Date: 19 September 2006
72 years old
Director
FRANKLIN, Penelope Jane
Appointed Date: 19 September 2006
64 years old
Director
PITCHER, Zoe Samantha
Appointed Date: 19 September 2006
38 years old

Resigned Directors

Director
FRANKLIN, Simon James
Resigned: 31 October 2007
Appointed Date: 19 September 2006
40 years old

Persons With Significant Control

Ms Zoe Samantha Pitcher
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Alan Franklin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIVE-VAULT LIMITED Events

17 Oct 2016
Confirmation statement made on 19 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 24 more events
02 Oct 2007
Director's particulars changed
16 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006
Incorporation

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