ARCHANGEL LIMITED
CAMBRIDGE MINDLIGHT LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9ND

Company number 03938615
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address 3 DOCTORS CLOSE, IMPINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9ND
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Louise Elizabeth Walter as a director on 6 December 2016. The most likely internet sites of ARCHANGEL LIMITED are www.archangel.co.uk, and www.archangel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Cambridge Rail Station is 3.8 miles; to Shelford (Cambs) Rail Station is 6.9 miles; to Whittlesford Parkway Rail Station is 10.2 miles; to Ely Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archangel Limited is a Private Limited Company. The company registration number is 03938615. Archangel Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Archangel Limited is 3 Doctors Close Impington Cambridge Cambridgeshire Cb24 9nd. The company`s financial liabilities are £129.97k. It is £19.35k against last year. The cash in hand is £114.47k. It is £37.84k against last year. And the total assets are £174.68k, which is £16.01k against last year. WALTER, Louise Elizabeth is a Secretary of the company. VISAGIE, Dirk Louw is a Director of the company. WALTER, Louise Elizabeth is a Director of the company. WALTER, Nigel Hugh is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".


archangel Key Finiance

LIABILITIES £129.97k
+17%
CASH £114.47k
+49%
TOTAL ASSETS £174.68k
+10%
All Financial Figures

Current Directors

Secretary
WALTER, Louise Elizabeth
Appointed Date: 31 March 2000
Director
VISAGIE, Dirk Louw
Appointed Date: 28 March 2013
47 years old
Director
WALTER, Louise Elizabeth
Appointed Date: 06 December 2016
65 years old
Director
WALTER, Nigel Hugh
Appointed Date: 31 March 2000
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 March 2000
Appointed Date: 02 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 March 2000
Appointed Date: 02 March 2000

Persons With Significant Control

Mr Nigel Hugh Walter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Elizabeth Walter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHANGEL LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Appointment of Mrs Louise Elizabeth Walter as a director on 6 December 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 200
04 Mar 2016
Director's details changed for Mr Dirk Louw Visagie on 25 September 2015
...
... and 47 more events
11 Apr 2000
New director appointed
11 Apr 2000
Registered office changed on 11/04/00 from: the britannia suite saint jamess buildings 79 oxford streetr manchester lancashire M1 6FR
06 Apr 2000
Company name changed mindlight LIMITED\certificate issued on 07/04/00
06 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Mar 2000
Incorporation

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