ARCHANT (SERVICES) LIMITED

Profile ARCHANT (SERVICES) LIMITED

Actual on 01.11.2020
Company name
ARCHANT (SERVICES) LIMITED
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Company number
01537802
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 January 1981
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 30 August 2016

Last annual return made up to Sunday, 02 August 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PROSPECT HOUSE, ROUEN ROAD, NORFOLK, NORWICH, NR1 1RE
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PSC and Officers ARCHANT (SERVICES) LIMITED

Officers

(as of 19.09.2020)

CROSS, Tara
Status: Active
Appointed on: Monday, 24 November 2014
Correspondence address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Company Secretary
Country of residence: England
STEVEN-JONES, Nicholas David
Status: Active
Appointed on: Wednesday, 02 October 2019
Correspondence address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
HALSEY, Andrew Jackson
Status: Not active
Resigned on: Friday, 01 March 2002
Correspondence address: French Church Farm, Caistor Lane, Caistor-St-Edmund, Norwich, Norfolk, NR14 8QZ
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Co Director
Country of residence: England
HUSTLER, Jonathan Aubrey Eric
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Friday, 01 March 2002
Correspondence address: Rectory Farm, Fundenhall, Norwich, NR16 1DT
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATRICK, David John
Status: Not active
Appointed on: Thursday, 06 July 2000
Resigned on: Friday, 01 March 2002
Correspondence address: 4 George Street, Markyate, St. Albans, Hertfordshire, AL3 8JX
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
TESTA, Enzo
Status: Not active
Appointed on: Thursday, 06 July 2000
Resigned on: Friday, 01 March 2002
Correspondence address: 9 Rothsay Gardens, Bedford, Bedfordshire, MK40 3QA
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
WEBSPER, Nigel Gordon Forsyth
Status: Not active
Resigned on: Friday, 01 March 2002
Correspondence address: 24 Great Pulteney Street, Bath, Avon, BA2 4BU
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Co Director
Country of residence: England
BROWN, William
Status: Not active
Resigned on: Friday, 08 January 1999
Correspondence address: 19 Bainton Close, Bradford On Avon, Wiltshire, BA15 1SE
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Co Director
ELLISON, John Oliver
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Friday, 14 August 1998
Correspondence address: Wensum Cottage The Street, Ringland, Norwich, Norfolk, NR8 6AB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BIRD, Douglas Leslie
Status: Not active
Appointed on: Thursday, 25 May 1995
Resigned on: Friday, 15 November 1996
Correspondence address: Arundel Lodge 64 Unthank Road, Norwich, Norfolk, NR2 2RN
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chief Executive
TROUGHTON, Peter John Charles
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: Five Arrows House, St Swithins Lane, London, EC4N 8NR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Co Director
MCCARTHY, Brian Gerard
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Monday, 30 September 2019
Correspondence address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Finance Director
Country of residence: England
FRY, John Anthony
Status: Not active
Appointed on: Wednesday, 25 September 2002
Resigned on: Saturday, 01 November 2008
Correspondence address: Old Rectory Church Hill, Saxlingham Nethergate, Uk, Norfolk, NR15 1TD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
ELLISON, John Oliver
Status: Not active
Appointed on: Wednesday, 22 May 2002
Resigned on: Saturday, 08 November 2014
Correspondence address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CORTIS, Roger James
Status: Not active
Resigned on: Thursday, 06 November 1997
Correspondence address: Keepers Cottage The Common, Dunston, Norwich, Norfolk, NR14 8PF
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Co Director
Country of residence: England
FULTON, William Henry
Status: Not active
Appointed on: Thursday, 23 July 1992
Resigned on: Thursday, 19 September 1996
Correspondence address: Venture House, Chessington, Surrey, KT9 1TT
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
LYES, Jeffrey Paul
Status: Not active
Resigned on: Thursday, 21 November 1996
Correspondence address: Hill Farm House 87 High Street, Kidlington, Oxfordshire, OX5 2DR
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Co Director
COPEMAN, Geoffrey Henry Charles
Status: Not active
Resigned on: Thursday, 25 May 1995
Correspondence address: Willows Farm, Weston Longville, Norwich, Norfolk, NR9 5LG
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
LAWRENCE, Christopher
Status: Not active
Appointed on: Monday, 30 March 1998
Resigned on: Thursday, 28 November 2002
Correspondence address: Dunelm House 47b The Street, Brundall, Norfolk, NR13 5AA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Finance Director
JEAKINGS, Adrian Dion
Status: Not active
Appointed on: Friday, 04 October 2002
Resigned on: Thursday, 31 July 2014
Correspondence address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chief Executive
Country of residence: Uk
HALSEY, Andrew Jackson
Status: Not active
Resigned on: Wednesday, 19 July 2000
Correspondence address: French Church Farm, Caistor Lane, Caistor-St-Edmund, Norwich, Norfolk, NR14 8QZ
Role: Secretary
STRONG, Peter Michael
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Wednesday, 22 May 2002
Correspondence address: 268 Unthank Road, Norwich, Norfolk, NR2 2AJ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELLISON, John Oliver
Status: Not active
Appointed on: Wednesday, 19 July 2000
Resigned on: Wednesday, 30 April 2014
Correspondence address: Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Archant (Dormants) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Prospect House Norwich, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Archant (Dormants) Limited
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Prospect House Norwich, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors