ARCHIMAGO LTD
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8AX

Company number 07755539
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address ARCHIMAGO, 1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Appointment of Mrs Nichola Miller as a director on 2 September 2015. The most likely internet sites of ARCHIMAGO LTD are www.archimago.co.uk, and www.archimago.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Archimago Ltd is a Private Limited Company. The company registration number is 07755539. Archimago Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Archimago Ltd is Archimago 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire Nn12 8ax. . MILLER, Nichola is a Director of the company. MILLER, Simon David is a Director of the company. Director MILLER, Simon David has been resigned. Director WITTMANN, Andreas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MILLER, Nichola
Appointed Date: 02 September 2015
60 years old
Director
MILLER, Simon David
Appointed Date: 01 July 2013
60 years old

Resigned Directors

Director
MILLER, Simon David
Resigned: 02 March 2012
Appointed Date: 30 August 2011
60 years old
Director
WITTMANN, Andreas
Resigned: 30 September 2014
Appointed Date: 02 March 2012
46 years old

Persons With Significant Control

Two Towers Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHIMAGO LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
05 Apr 2016
Appointment of Mrs Nichola Miller as a director on 2 September 2015
21 Mar 2016
Director's details changed for Mr Simon David Miller on 21 March 2016
27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 8 more events
30 Aug 2013
Total exemption small company accounts made up to 31 August 2012
31 Aug 2012
Annual return made up to 30 August 2012 with full list of shareholders
02 Mar 2012
Appointment of Mr Andreas Wittmann as a director
02 Mar 2012
Termination of appointment of Simon Miller as a director
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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