ARCHER BASSETT LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4AQ

Company number 08732608
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 380 STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4AQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Secretary's details changed for Mr Simon Ellis Jones on 26 April 2017; Director's details changed for Mr Simon Ellis Jones on 26 April 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of ARCHER BASSETT LTD are www.archerbassett.co.uk, and www.archer-bassett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Archer Bassett Ltd is a Private Limited Company. The company registration number is 08732608. Archer Bassett Ltd has been working since 15 October 2013. The present status of the company is Active. The registered address of Archer Bassett Ltd is 380 Stratford Road Solihull West Midlands B90 4aq. . JONES, Simon Ellis is a Secretary of the company. JONES, Simon Ellis is a Director of the company. MOORE, Peter Joseph is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
JONES, Simon Ellis
Appointed Date: 15 October 2013
Director
JONES, Simon Ellis
Appointed Date: 15 October 2013
44 years old
Director
MOORE, Peter Joseph
Appointed Date: 15 October 2013
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 October 2013
Appointed Date: 15 October 2013
94 years old

Persons With Significant Control

Mr Simon Ellis Jones
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Joseph Moore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHER BASSETT LTD Events

26 Apr 2017
Secretary's details changed for Mr Simon Ellis Jones on 26 April 2017
26 Apr 2017
Director's details changed for Mr Simon Ellis Jones on 26 April 2017
24 Nov 2016
Confirmation statement made on 15 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 380 Stratford Road Solihull West Midlands B90 4AQ on 20 January 2016
...
... and 5 more events
24 Oct 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
24 Oct 2013
Appointment of Mr Peter Joseph Moore as a director
24 Oct 2013
Appointment of Mr Simon Ellis Jones as a director
17 Oct 2013
Termination of appointment of Barbara Kahan as a director
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 1

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