ARCHOS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 4TJ

Company number 04312258
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 12 BIRCH CLOSE, WRECCLESHAM, FARNHAM, SURREY, GU10 4TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of ARCHOS LIMITED are www.archos.co.uk, and www.archos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Ash Rail Station is 5.9 miles; to Ash Vale Rail Station is 6.9 miles; to Blackwater Rail Station is 10 miles; to Camberley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archos Limited is a Private Limited Company. The company registration number is 04312258. Archos Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Archos Limited is 12 Birch Close Wrecclesham Farnham Surrey Gu10 4tj. . JUPP, Lydia Clare is a Secretary of the company. JUPP, Jonathan Richard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JUPP, Lydia Clare
Appointed Date: 29 October 2001
Director
JUPP, Jonathan Richard
Appointed Date: 29 October 2001
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Jonathan Richard Jupp
Notified on: 29 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lydia Clare Jupp
Notified on: 28 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHOS LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 33 more events
22 Nov 2001
New director appointed
14 Nov 2001
New secretary appointed
14 Nov 2001
Secretary resigned
14 Nov 2001
Director resigned
29 Oct 2001
Incorporation

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