ARCHWAY BUILDING SERVICES (U.K.) LIMITED
MIDDLETON ARCHWAY BUILDING SERVICES LIMITED

Hellopages » Greater Manchester » Rochdale » M24 6AN

Company number 03952420
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address SYSTEMS HOUSE, MORTON STREET, MIDDLETON, MANCHESTER, M24 6AN
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of ARCHWAY BUILDING SERVICES (U.K.) LIMITED are www.archwaybuildingservicesuk.co.uk, and www.archway-building-services-u-k.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and eight months. Archway Building Services U K Limited is a Private Limited Company. The company registration number is 03952420. Archway Building Services U K Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Archway Building Services U K Limited is Systems House Morton Street Middleton Manchester M24 6an. The company`s financial liabilities are £14.65k. It is £7k against last year. The cash in hand is £0.04k. It is £0k against last year. And the total assets are £845.03k, which is £-157.51k against last year. SIMPSON, Barry John is a Director of the company. Secretary MAGUIRE, Christopher Gerard has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director MAGUIRE, Christopher Gerard has been resigned. The company operates in "Plastering".


archway building services (u.k.) Key Finiance

LIABILITIES £14.65k
+91%
CASH £0.04k
+7%
TOTAL ASSETS £845.03k
-16%
All Financial Figures

Current Directors

Director
SIMPSON, Barry John
Appointed Date: 21 March 2000
62 years old

Resigned Directors

Secretary
MAGUIRE, Christopher Gerard
Resigned: 31 March 2010
Appointed Date: 21 March 2000
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Director
MAGUIRE, Christopher Gerard
Resigned: 31 March 2010
Appointed Date: 04 April 2001
56 years old

Persons With Significant Control

Mr Barry John Simpson
Notified on: 21 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmel Christine Simpson
Notified on: 21 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHWAY BUILDING SERVICES (U.K.) LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 45 more events
12 Apr 2000
New secretary appointed
12 Apr 2000
Director resigned
12 Apr 2000
Secretary resigned
12 Apr 2000
Registered office changed on 12/04/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
21 Mar 2000
Incorporation

ARCHWAY BUILDING SERVICES (U.K.) LIMITED Charges

21 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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