ARCHWAY CARPETS LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP10 0BJ

Company number 04676643
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, ENGLAND, IP10 0BJ
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 27 February 2017; Confirmation statement made on 24 February 2017 with updates; Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 24 February 2017. The most likely internet sites of ARCHWAY CARPETS LIMITED are www.archwaycarpets.co.uk, and www.archway-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Westerfield Rail Station is 5.5 miles; to Ipswich Rail Station is 6 miles; to Felixstowe Rail Station is 6.4 miles; to Harwich International Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archway Carpets Limited is a Private Limited Company. The company registration number is 04676643. Archway Carpets Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Archway Carpets Limited is Units 4 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk England Ip10 0bj. . SMITH, Darrell Leroy is a Secretary of the company. SMITH, Darrell Leroy is a Director of the company. SMITH, Graham Jon is a Director of the company. Secretary SMITH, Barbara has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
SMITH, Darrell Leroy
Appointed Date: 10 August 2011
Director
SMITH, Darrell Leroy
Appointed Date: 10 August 2011
45 years old
Director
SMITH, Graham Jon
Appointed Date: 01 March 2003
76 years old

Resigned Directors

Secretary
SMITH, Barbara
Resigned: 10 August 2011
Appointed Date: 01 March 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 February 2003
Appointed Date: 24 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Graham Jon Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darrell Leroy Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHWAY CARPETS LIMITED Events

27 Feb 2017
Registered office address changed from Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 27 February 2017
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 24 February 2017
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
...
... and 45 more events
17 Mar 2003
Registered office changed on 17/03/03 from: certax accounting (sax mundham) the smart office 12 market place sax mundham suffolk IP17 1AG
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
07 Mar 2003
Registered office changed on 07/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Feb 2003
Incorporation

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