Company number 07185862
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address FINANCE HOUSE, 383 EASTERN AVENUE, ILFORD, ESSEX, IG2 6LR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Siobhan Alicia Cook on 2 March 2016. The most likely internet sites of ARCHCO CONTRACTING LIMITED are www.archcocontracting.co.uk, and www.archco-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Archco Contracting Limited is a Private Limited Company.
The company registration number is 07185862. Archco Contracting Limited has been working since 11 March 2010.
The present status of the company is Active. The registered address of Archco Contracting Limited is Finance House 383 Eastern Avenue Ilford Essex Ig2 6lr. . COOK, Siobhan Alicia is a Director of the company. Director ARCHER, John has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
ARCHER, John
Resigned: 23 September 2015
Appointed Date: 11 March 2010
48 years old
Director
KAHAN, Barbara
Resigned: 11 March 2010
Appointed Date: 11 March 2010
94 years old
Persons With Significant Control
Ms Siobhan Alicia Cook
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ARCHCO CONTRACTING LIMITED Events
30 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Director's details changed for Ms Siobhan Alicia Cook on 2 March 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
05 Oct 2015
Termination of appointment of John Archer as a director on 23 September 2015
...
... and 11 more events
23 Jun 2010
Statement of capital following an allotment of shares on 11 March 2010
07 May 2010
Appointment of John Archer as a director
07 May 2010
Appointment of Ms Siobhan Alicia Cook as a director
16 Mar 2010
Termination of appointment of Barbara Kahan as a director
11 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)