ARCHITECTURAL PRODUCTS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Tewkesbury » GL20 8NB
Company number 03051641
Status Active
Incorporation Date 1 May 1995
Company Type Private Limited Company
Address 9 ALEXANDRA WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ARCHITECTURAL PRODUCTS LIMITED are www.architecturalproducts.co.uk, and www.architectural-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Pershore Rail Station is 9.3 miles; to Gloucester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Products Limited is a Private Limited Company. The company registration number is 03051641. Architectural Products Limited has been working since 01 May 1995. The present status of the company is Active. The registered address of Architectural Products Limited is 9 Alexandra Way Ashchurch Tewkesbury Gloucestershire Gl20 8nb. . LUELLWITZ, John Frank is a Secretary of the company. DUFFY, Beverley Avril is a Director of the company. DUFFY, Brian William is a Director of the company. LOWE, Warren James is a Director of the company. LUELLWITZ, John Frank is a Director of the company. RYLAND, Clive Edward is a Director of the company. Secretary DUFFY, Beverley Avril has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LUELLWITZ, John Frank
Appointed Date: 21 April 1997
Director
DUFFY, Beverley Avril
Appointed Date: 01 May 1995
61 years old
Director
DUFFY, Brian William
Appointed Date: 01 May 1995
64 years old
Director
LOWE, Warren James
Appointed Date: 01 July 2007
59 years old
Director
LUELLWITZ, John Frank
Appointed Date: 20 April 1996
73 years old
Director
RYLAND, Clive Edward
Appointed Date: 01 July 2007
59 years old

Resigned Directors

Secretary
DUFFY, Beverley Avril
Resigned: 21 April 1997
Appointed Date: 01 May 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 May 1995
Appointed Date: 01 May 1995
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 May 1995
Appointed Date: 01 May 1995

Persons With Significant Control

Brian William Duffy
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beverely Duffy
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURAL PRODUCTS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 220
15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
25 Oct 1995
Accounting reference date notified as 30/04
24 May 1995
Director resigned;new director appointed
24 May 1995
Secretary resigned;new secretary appointed;new director appointed
24 May 1995
Registered office changed on 24/05/95 from: 3RD floor 124/30 tabernacle street london. EC2A 4SD.
01 May 1995
Incorporation

ARCHITECTURAL PRODUCTS LIMITED Charges

3 April 1997
Rent deposit deed
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Eskmuir Properties PLC
Description: £6,185.
3 April 1997
Fixed and floating charge
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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