ARCH-E-TECH DESIGN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 9XJ
Company number 05986911
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address BUTTERTWHAITE HOUSE JUMBLE LANE, ECCLESFIELD, SHEFFIELD, S YORKS, S35 9XJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Jason Matthew Thompson on 13 February 2017; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARCH-E-TECH DESIGN LIMITED are www.archetechdesign.co.uk, and www.arch-e-tech-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Arch E Tech Design Limited is a Private Limited Company. The company registration number is 05986911. Arch E Tech Design Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Arch E Tech Design Limited is Buttertwhaite House Jumble Lane Ecclesfield Sheffield S Yorks S35 9xj. . HODDER, Judith is a Secretary of the company. THOMPSON, Karla Marie is a Secretary of the company. THOMPSON, Jason Matthew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HODDER, Robert Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HODDER, Judith
Appointed Date: 02 November 2006

Secretary
THOMPSON, Karla Marie
Appointed Date: 23 April 2014

Director
THOMPSON, Jason Matthew
Appointed Date: 02 November 2006
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Director
HODDER, Robert Anthony
Resigned: 25 December 2013
Appointed Date: 01 January 2008
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Mr Jason Matthew Thompson
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karla Marie Thompson
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCH-E-TECH DESIGN LIMITED Events

13 Feb 2017
Director's details changed for Mr Jason Matthew Thompson on 13 February 2017
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
10 Nov 2006
New secretary appointed
10 Nov 2006
New director appointed
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned
02 Nov 2006
Incorporation