ARCHIPELAGO SERVICES LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1NR

Company number 05772207
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, ENGLAND, TN9 1NR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Registered office address changed from C/O Craigmore Bookkeeping Limited 19 st. Michaels Road Tunbridge Wells Kent TN4 9JG Great Britain to Churchdown Chambers Bordyke Tonbridge TN9 1NR on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARCHIPELAGO SERVICES LIMITED are www.archipelagoservices.co.uk, and www.archipelago-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Archipelago Services Limited is a Private Limited Company. The company registration number is 05772207. Archipelago Services Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of Archipelago Services Limited is Churchdown Chambers Bordyke Tonbridge England Tn9 1nr. . DE SILVA, Yoshini is a Secretary of the company. WICKRAMASURIYA, Hemal Ediri is a Director of the company. WICKRAMASURIYA, Kasdara Ediri is a Director of the company. The company operates in "Other transportation support activities".


Current Directors

Secretary
DE SILVA, Yoshini
Appointed Date: 06 April 2006
Director
WICKRAMASURIYA, Hemal Ediri
Appointed Date: 01 September 2011
73 years old
Director
WICKRAMASURIYA, Kasdara Ediri
Appointed Date: 06 April 2006
68 years old

Persons With Significant Control

Mr Hemal Ediri Wickramasuriya
Notified on: 6 April 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kasdara Ediri Wickramasuriya
Notified on: 6 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Wickramasuriya
Notified on: 6 April 2017
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIPELAGO SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
10 Mar 2017
Registered office address changed from C/O Craigmore Bookkeeping Limited 19 st. Michaels Road Tunbridge Wells Kent TN4 9JG Great Britain to Churchdown Chambers Bordyke Tonbridge TN9 1NR on 10 March 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
09 May 2016
Registered office address changed from Lindeyer Francis Ferguson North House 198 High Street, Tonbridge Kent TN9 1BE to C/O Craigmore Bookkeeping Limited 19 st. Michaels Road Tunbridge Wells Kent TN4 9JG on 9 May 2016
...
... and 21 more events
20 Dec 2007
Total exemption small company accounts made up to 31 March 2007
27 Apr 2007
Accounting reference date shortened from 30/04/07 to 31/03/07
27 Apr 2007
Return made up to 06/04/07; full list of members
27 Apr 2007
Secretary's particulars changed
06 Apr 2006
Incorporation

ARCHIPELAGO SERVICES LIMITED Charges

27 July 2012
Debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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