Company number 09288067
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address C/O BELTON PARK, LONDONTHORPE ROAD, GRANTHAM, LINCOLNSHIRE, NG31 9SJ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARCHITECTURAL BRONZE LIMITED are www.architecturalbronze.co.uk, and www.architectural-bronze.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Ancaster Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Bronze Limited is a Private Limited Company.
The company registration number is 09288067. Architectural Bronze Limited has been working since 30 October 2014.
The present status of the company is Active. The registered address of Architectural Bronze Limited is C O Belton Park Londonthorpe Road Grantham Lincolnshire Ng31 9sj. . CHENEY, David Michael is a Director of the company. MORTON, Dennis Herbert is a Director of the company. MORTON, Simon Adrian Charles is a Director of the company. MOTH, Lisa Catherine is a Director of the company. Director EKE, Russell John has been resigned. Director EVANS, John Paul has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Resigned Directors
Director
EKE, Russell John
Resigned: 03 March 2015
Appointed Date: 30 October 2014
58 years old
Director
EVANS, John Paul
Resigned: 15 May 2015
Appointed Date: 03 March 2015
59 years old
Persons With Significant Control
Ms Lisa Catherine Moth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Herbert Morton
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHITECTURAL BRONZE LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
...
... and 6 more events
04 Mar 2015
Appointment of Ms Lisa Catherine Moth as a director on 3 March 2015
04 Mar 2015
Appointment of Mr Dennis Herbert Morton as a director on 3 March 2015
04 Mar 2015
Appointment of Mr Simon Adrian Charles Morton as a director on 4 March 2015
23 Jan 2015
Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to C/O Belton Park Londonthorpe Road Grantham Lincolnshire NG31 9SJ on 23 January 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
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MODEL ARTICLES ‐
Model articles adopted