ARCHPLAN DESIGNS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5SX

Company number 05185112
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address OLD MILL HOUSE, SOLESBRIDGE LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 5SX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ARCHPLAN DESIGNS LIMITED are www.archplandesigns.co.uk, and www.archplan-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Archplan Designs Limited is a Private Limited Company. The company registration number is 05185112. Archplan Designs Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Archplan Designs Limited is Old Mill House Solesbridge Lane Rickmansworth Hertfordshire Wd3 5sx. . PATEL, Varshanjali is a Secretary of the company. PATEL, Suresh is a Director of the company. Secretary HANCOCK, Micheal has been resigned. Secretary PATEL, Uarshanjali has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Suresh has been resigned. Director PATEL, Varshanjali has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PATEL, Varshanjali
Appointed Date: 07 September 2011
Director
PATEL, Suresh
Appointed Date: 31 August 2005
72 years old

Resigned Directors

Secretary
HANCOCK, Micheal
Resigned: 07 September 2011
Appointed Date: 11 February 2005
Secretary
PATEL, Uarshanjali
Resigned: 10 February 2005
Appointed Date: 01 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 20 July 2004
Director
PATEL, Suresh
Resigned: 10 February 2005
Appointed Date: 01 September 2004
72 years old
Director
PATEL, Varshanjali
Resigned: 02 September 2011
Appointed Date: 10 February 2005
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Suresh Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ARCHPLAN DESIGNS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
15 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
13 Sep 2004
New secretary appointed
13 Sep 2004
New director appointed
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
20 Jul 2004
Incorporation

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