87 ARCHEL LTD. - WARMINSTER
| Company Profile | Company Filings |
Overview
87 ARCHEL LTD. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WARMINSTER and has the status: Active.
87 ARCHEL LTD. was incorporated 27 years ago on 14/05/1997 and has the registered number: 03370119. The accounts status is DORMANT and accounts are next due on 28/02/2025.
87 ARCHEL LTD. was incorporated 27 years ago on 14/05/1997 and has the registered number: 03370119. The accounts status is DORMANT and accounts are next due on 28/02/2025.
87 ARCHEL LTD. - WARMINSTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
CHITTERNE LODGE
WARMINSTER
WILTSHIRE
BA12 0LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ROSANNA TENNANT MAJOR | Jun 1986 | British | Director | 2022-05-09 | CURRENT |
| MRS JOANNA TENNANT MAJOR | Oct 1959 | British | Director | 2022-05-07 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-14 UNTIL 1997-05-14 | RESIGNED | ||
| KRISTIAN PEEL | Jul 1978 | British | Director | 2005-06-06 UNTIL 2008-07-09 | RESIGNED |
| MS HELEN ORD | Apr 1979 | British | Director | 2008-07-09 UNTIL 2017-06-16 | RESIGNED |
| MR JEREMY CHARLES BRYANT MAJOR | Jul 1951 | British | Director | 2001-08-03 UNTIL 2021-02-26 | RESIGNED |
| MR EDWARD PETER BRYANT MAJOR | Aug 1987 | British | Director | 2017-10-16 UNTIL 2022-05-09 | RESIGNED |
| ANTONIA SCARLETT JENKINSON | Jul 1969 | British | Director | 1997-05-14 UNTIL 2001-08-03 | RESIGNED |
| TANIA MARICE GOODMAN | Feb 1968 | British | Director | 1997-05-14 UNTIL 2000-04-28 | RESIGNED |
| PAUL DAVID BROWN | Nov 1972 | British | Director | 2000-04-28 UNTIL 2004-05-26 | RESIGNED |
| TANIA MARICE GOODMAN | Feb 1968 | British | Secretary | 1997-05-14 UNTIL 2000-04-28 | RESIGNED |
| MR JEREMY CHARLES BRYANT MAJOR | Jul 1951 | British | Secretary | 2004-05-31 UNTIL 2021-02-26 | RESIGNED |
| PAUL DAVID BROWN | Nov 1972 | British | Secretary | 2000-04-28 UNTIL 2004-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Joanna Tennant Major | 2022-05-14 | 10/1959 | Warminster Wiltshire | Significant influence or control |
| Mr Edward Peter Bryant Major | 2021-02-26 - 2022-05-09 | 8/1987 | Right to appoint and remove directors | |
| Mr Jeremy Charles Bryant Major | 2016-04-06 - 2021-02-26 | 7/1951 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 87 ARCHEL LTD. | 2024-01-20 | 31-05-2023 | |
| Dormant Company Accounts - 87 ARCHEL LTD. | 2023-01-24 | 31-05-2022 | |
| Dormant Company Accounts - 87 ARCHEL LTD. | 2022-01-20 | 31-05-2021 | £2 equity |
| Dormant Company Accounts - 87 ARCHEL LTD. | 2021-02-27 | 31-05-2020 | £2 equity |
| Dormant Company Accounts - 87 ARCHEL LTD. | 2020-02-12 | 31-05-2019 | £2 equity |
| Dormant Company Accounts - 87 ARCHEL LTD. | 2019-01-16 | 31-05-2018 | £2 equity |
| Dormant Company Accounts - 87 ARCHEL LTD. | 2018-01-20 | 31-05-2017 | £2 equity |
| Dormant Company Accounts - 87 ARCHEL LTD. | 2017-01-31 | 31-05-2016 | £2 equity |
| Dormant Company Accounts - 87 ARCHEL LTD. | 2015-10-20 | 31-05-2015 | £2 equity |
| Dormant Company Accounts - 87 ARCHEL LTD. | 2015-02-19 | 31-05-2014 | £2 equity |