ARCHANT NORTH EAST SCOTLAND LIMITED - NORWICH
Overview
ARCHANT NORTH EAST SCOTLAND LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
ARCHANT NORTH EAST SCOTLAND LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04258198. The accounts status is DORMANT.
ARCHANT NORTH EAST SCOTLAND LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04258198. The accounts status is DORMANT.
ARCHANT NORTH EAST SCOTLAND LIMITED - NORWICH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
PROSPECT HOUSE
NORWICH
NORFOLK
NR1 1RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TARA CROSS | Dec 1971 | British | Director | 2014-11-24 | CURRENT |
| MR BRIAN GERARD MCCARTHY | Oct 1962 | British | Director | 2008-11-01 | CURRENT |
| EMMA RACHEL FELTHAM | May 1981 | British | Director | 2001-07-24 UNTIL 2001-11-30 | RESIGNED |
| MR JOHN OLIVER ELLISON | Nov 1951 | British | Director | 2002-05-22 UNTIL 2014-11-24 | RESIGNED |
| MR ADRIAN DION JEAKINGS | Oct 1958 | British | Director | 2002-10-04 UNTIL 2014-07-31 | RESIGNED |
| PETER MICHAEL STRONG | Jan 1947 | British | Director | 2001-11-30 UNTIL 2002-05-22 | RESIGNED |
| MR JOHN ANTHONY FRY | Jan 1957 | British | Director | 2002-10-04 UNTIL 2008-11-01 | RESIGNED |
| MR CHRISTOPHER HUGH LAWRENCE | May 1961 | British | Director | 2001-11-30 UNTIL 2002-11-28 | RESIGNED |
| MAUREEN POOLEY | Oct 1946 | British | Nominee Secretary | 2001-07-24 UNTIL 2001-11-30 | RESIGNED |
| MAUREEN POOLEY | Oct 1946 | British | Nominee Director | 2001-07-24 UNTIL 2001-11-30 | RESIGNED |
| MR JOHN OLIVER ELLISON | Nov 1951 | British | Secretary | 2001-11-30 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Archant (Dormants) Limited | 2017-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Archant (Dormants) Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |