Company number 02643459
Status Active
Incorporation Date 5 September 1991
Company Type Private Limited Company
Address 89 CHORLEY ROAD, SWINTON, MANCHESTER, M27 4AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ARCHITECTURAL HARDWARE CONSULTANTS LIMITED are www.architecturalhardwareconsultants.co.uk, and www.architectural-hardware-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Architectural Hardware Consultants Limited is a Private Limited Company.
The company registration number is 02643459. Architectural Hardware Consultants Limited has been working since 05 September 1991.
The present status of the company is Active. The registered address of Architectural Hardware Consultants Limited is 89 Chorley Road Swinton Manchester M27 4aa. . LUND, Elizabeth Ann is a Secretary of the company. LUND, Donald David is a Director of the company. LUND, Elizabeth Ann is a Director of the company. Secretary HARRISON, Alan Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRISON, Alan Graham has been resigned. Director RICHARDSON, Karen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1991
Appointed Date: 05 September 1991
Director
RICHARDSON, Karen
Resigned: 03 October 1991
Appointed Date: 02 October 1991
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 1991
Appointed Date: 05 September 1991
Persons With Significant Control
Mr Donald David Lund
Notified on: 31 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ARCHITECTURAL HARDWARE CONSULTANTS LIMITED Events
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
17 Oct 1991
Company name changed neatchange LIMITED\certificate issued on 17/10/91
17 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
17 Oct 1991
Director resigned;new director appointed
17 Oct 1991
Registered office changed on 17/10/91 from: 2 baches street london N1 6UB