ARCHAEA MASS LIMITED
WELWYN GARDEN CITY LUCID MEDIA LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6PL

Company number 03917236
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of ARCHAEA MASS LIMITED are www.archaeamass.co.uk, and www.archaea-mass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Archaea Mass Limited is a Private Limited Company. The company registration number is 03917236. Archaea Mass Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Archaea Mass Limited is York House 4 Wigmores South Welwyn Garden City Hertfordshire Al8 6pl. . ADAMS, Adrianne Mary is a Secretary of the company. ADAMS, Adrianne Mary is a Director of the company. ADAMS, Clive William is a Director of the company. ADAMS, Simon Clive is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ADAMS, Adrianne Mary
Appointed Date: 01 February 2000
Director
ADAMS, Adrianne Mary
Appointed Date: 01 February 2000
84 years old
Director
ADAMS, Clive William
Appointed Date: 01 February 2000
86 years old
Director
ADAMS, Simon Clive
Appointed Date: 03 October 2000
52 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr Simon Clive Adams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHAEA MASS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 41 more events
25 Oct 2000
New director appointed
13 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
06 Mar 2000
Ad 14/02/00--------- £ si 1@1=1 £ ic 1/2
06 Feb 2000
Secretary resigned
01 Feb 2000
Incorporation

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