ARCHANT NORFOLK LIMITED - NORWICH


Company Profile Company Filings

Overview

ARCHANT NORFOLK LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
ARCHANT NORFOLK LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04258264. The accounts status is TOTAL EXEMPTION FULL.

ARCHANT NORFOLK LIMITED - NORWICH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

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
MR NICHOLAS DAVID STEVEN-JONES Jun 1982 British Director 2019-10-02 CURRENT
MISS TARA CROSS Dec 1971 British Director 2014-11-24 CURRENT
MR BRIAN GERARD MCCARTHY Oct 1962 British Director 2008-10-31 UNTIL 2019-09-30 RESIGNED
EMMA RACHEL FELTHAM May 1981 British Director 2001-07-24 UNTIL 2001-11-30 RESIGNED
MR JOHN ANTHONY FRY Jan 1957 British Director 2002-10-04 UNTIL 2008-11-01 RESIGNED
MR ADRIAN DION JEAKINGS Oct 1958 British Director 2002-10-04 UNTIL 2014-07-31 RESIGNED
MR CHRISTOPHER HUGH LAWRENCE May 1961 British Director 2001-11-30 UNTIL 2002-11-28 RESIGNED
MR JOHN OLIVER ELLISON Nov 1951 British Director 2002-05-22 UNTIL 2014-11-24 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 2001-07-24 UNTIL 2001-11-30 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 2001-07-24 UNTIL 2001-11-30 RESIGNED
MR JOHN OLIVER ELLISON Nov 1951 British Secretary 2001-11-30 UNTIL 2014-04-30 RESIGNED
PETER MICHAEL STRONG Jan 1947 British Director 2001-11-30 UNTIL 2002-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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

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