ARCH ASSOCIATES LIMITED
BISHOPS WALTHAM SOUTHAMPTON RUSHBY BREWSTER ASSOCIATES LIMITED ALLEN RUSHBY ASSOCIATES LIMITED

Hellopages » Hampshire » Winchester » SO32 1AF

Company number 03832290
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address THE TOWN HOUSE, ST GEORGES SQUARE,, BISHOPS WALTHAM SOUTHAMPTON, HAMPSHIRE, SO32 1AF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-10-07 ; Change of name notice; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARCH ASSOCIATES LIMITED are www.archassociates.co.uk, and www.arch-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Shawford Rail Station is 6.9 miles; to Fareham Rail Station is 7 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arch Associates Limited is a Private Limited Company. The company registration number is 03832290. Arch Associates Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Arch Associates Limited is The Town House St Georges Square Bishops Waltham Southampton Hampshire So32 1af. . TODD, Anthea Mary is a Secretary of the company. HENDRY, Chris is a Director of the company. RUSHBY, Allen William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BREWSTER, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TODD, Anthea Mary
Appointed Date: 26 August 1999

Director
HENDRY, Chris
Appointed Date: 17 April 2015
43 years old

Director
RUSHBY, Allen William
Appointed Date: 26 August 1999
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 1999
Appointed Date: 26 August 1999

Director
BREWSTER, Stephen
Resigned: 03 April 2013
Appointed Date: 13 December 1999
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Mr Allen William Rushby
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Anthea Mary Todd
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCH ASSOCIATES LIMITED Events

19 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-07

19 Oct 2016
Change of name notice
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 51

...
... and 46 more events
19 Oct 1999
New director appointed
19 Oct 1999
Registered office changed on 19/10/99 from: 2 brook street bishops waltham southampton hampshire SO32 1AX
09 Sep 1999
Secretary resigned
09 Sep 1999
Director resigned
26 Aug 1999
Incorporation