ARCHITEN LANDRELL MANUFACTURING LIMITED - GWENT
| Company Profile | Company Filings |
Overview
ARCHITEN LANDRELL MANUFACTURING LIMITED is a Private Limited Company from GWENT and has the status: Active.
ARCHITEN LANDRELL MANUFACTURING LIMITED was incorporated 40 years ago on 05/10/1983 and has the registered number: 01759047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ARCHITEN LANDRELL MANUFACTURING LIMITED was incorporated 40 years ago on 05/10/1983 and has the registered number: 01759047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ARCHITEN LANDRELL MANUFACTURING LIMITED - GWENT
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
STATION ROAD
GWENT
NP16 5PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER LANCELOT ROWELL | Mar 1981 | British | Director | 2016-10-21 | CURRENT |
| MRS KATE LOUISE ROWELL | Secretary | 2018-04-03 | CURRENT | ||
| MR LANCELOT HERVE ROWELL | Dec 1949 | British | Director | RESIGNED | |
| MRS CHARLOTTE VANESSA ROWELL | Apr 1952 | British | Director | RESIGNED | |
| ALEXANDER PETER HESLOP | Jan 1955 | British | Director | 2001-05-10 UNTIL 2007-06-12 | RESIGNED |
| MR KEVIN HEMMINGS | Apr 1956 | British | Director | 2001-05-10 UNTIL 2006-03-31 | RESIGNED |
| MR WILLIAM BROWN | Dec 1953 | British | Director | 1999-05-21 UNTIL 2001-04-26 | RESIGNED |
| MR JOHN RICHARD ATKIN | Jul 1945 | British | Director | 2000-01-14 UNTIL 2001-03-08 | RESIGNED |
| LAURENCE MURRAY | British | Secretary | 2001-05-10 UNTIL 2020-11-29 | RESIGNED | |
| MRS CHARLOTTE VANESSA ROWELL | Apr 1952 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Architen Landrell Group Limited | 2019-09-20 | Chepstow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Christopher Lancelot Rowell | 2016-04-06 - 2019-09-20 | 3/1981 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Charlotte Vanessa Rowell | 2016-04-06 - 2016-10-21 | 4/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Lancelot Herve Rowell | 2016-04-06 - 2016-10-21 | 12/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Architen Landrell Manufacturing Limited Filleted accounts for Companies House (small and micro) | 2024-01-24 | 30-04-2023 | £1,601,434 Cash £2,792,406 equity |
| Architen Landrell Manufacturing Limited Filleted accounts for Companies House (small and micro) | 2022-02-01 | 30-04-2021 | £1,502,452 Cash £1,853,535 equity |
| Architen Landrell Manufacturing Limited Filleted accounts for Companies House (small and micro) | 2021-04-29 | 30-04-2020 | £1,507,630 Cash £1,842,329 equity |
| Architen Landrell Manufacturing Limited Filleted accounts for Companies House (small and micro) | 2019-01-30 | 30-04-2018 | £404,061 Cash £795,342 equity |
| Abbreviated Company Accounts - ARCHITEN LANDRELL MANUFACTURING LIMITED | 2017-01-28 | 30-04-2016 | £307,030 Cash £384,139 equity |