ARCHITEN LIMITED - CHEPSTOW
Company Profile | Company Filings |
Overview
ARCHITEN LIMITED is a Private Limited Company from CHEPSTOW and has the status: Active.
ARCHITEN LIMITED was incorporated 38 years ago on 28/04/1986 and has the registered number: 02014899. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ARCHITEN LIMITED was incorporated 38 years ago on 28/04/1986 and has the registered number: 02014899. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ARCHITEN LIMITED - CHEPSTOW
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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 YARD INDUSTRIAL ESTATE
CHEPSTOW
MONMOUTHSHIRE
NP16 5PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER LANCELOT ROWELL | Mar 1981 | British | Director | 2017-01-10 | CURRENT |
MR DAVID JOHN TOMLINSON | May 1956 | British | Director | RESIGNED | |
MR LANCELOT HERVE ROWELL | Dec 1949 | British | Director | 2001-05-10 UNTIL 2017-01-11 | RESIGNED |
MRS CHARLOTTE VANESSA ROWELL | Apr 1952 | British | Director | 2001-05-10 UNTIL 2017-01-11 | RESIGNED |
ALEXANDER PETER HESLOP | Jan 1955 | British | Director | RESIGNED | |
MR KEVIN HEMMINGS | Apr 1956 | British | Director | RESIGNED | |
MR DAVID JOHN TOMLINSON | May 1956 | British | Secretary | RESIGNED | |
LAURENCE MURRAY | British | Secretary | 2001-05-10 UNTIL 2020-11-29 | RESIGNED | |
MR KEVIN HEMMINGS | Apr 1956 | British | Secretary | 2000-08-01 UNTIL 2001-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Architen Landrell Group Limited | 2021-08-23 | Chepstow Monmouthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Architen Landrell Manufacturing Limited | 2016-04-06 - 2021-08-23 | Chepstow |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Architen Limited Filleted accounts for Companies House (small and micro) | 2023-11-03 | 30-04-2023 | £4,926 equity |
Architen Limited Filleted accounts for Companies House (small and micro) | 2022-11-03 | 30-04-2022 | £4,926 equity |
Architen Limited Filleted accounts for Companies House (small and micro) | 2021-12-23 | 30-04-2021 | £4,926 equity |