ARCHITEN LANDRELL LIMITED - MONMOUTHSHIRE
| Company Profile | Company Filings |
Overview
ARCHITEN LANDRELL LIMITED is a Private Limited Company from MONMOUTHSHIRE and has the status: Active.
ARCHITEN LANDRELL LIMITED was incorporated 33 years ago on 01/08/1990 and has the registered number: 02527189. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ARCHITEN LANDRELL LIMITED was incorporated 33 years ago on 01/08/1990 and has the registered number: 02527189. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ARCHITEN LANDRELL LIMITED - MONMOUTHSHIRE
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
MONMOUTHSHIRE
NP16 5PF
This Company Originates in : United Kingdom
Previous trading names include:
ARCHITEN DESIGN BUILD LIMITED (until 14/09/2021)
ARCHITEN DESIGN BUILD LIMITED (until 14/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
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 Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Architen Landrell Limited Filleted accounts for Companies House (small and micro) | 2023-11-03 | 30-04-2023 | £5,179 equity |
| Architen Landrell Limited Filleted accounts for Companies House (small and micro) | 2022-11-03 | 30-04-2022 | £5,179 equity |
| Architen Landrell Limited Filleted accounts for Companies House (small and micro) | 2021-12-23 | 30-04-2021 | £5,179 equity |