ARCHFORTH LTD

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Profile ARCHFORTH LTD

Actual on 01.01.2025
Company name
ARCHFORTH LTD
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Company number
02257656
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 May 1988
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023
Nature of business (SIC)
41100 - Development of building projects
43999 - Other specialised construction activities n.e.c.
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Registered office address
10 PROSPECT PLACE, HERTFORDSHIRE, ENGLAND, WELWYN, AL6 9EW
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PSC and Officers ARCHFORTH LTD

Officers

(as of 13.08.2022)
HALE, Melvyn David John
Status: Active
Appointed on: Wednesday, 05 June 2013
Correspondence address: Riverside House Prospect Place, Welwyn, England, AL6 9EN
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
NICHOLSON, Michael John
Status: Active
Appointed on: Wednesday, 26 March 2003
Correspondence address: Riverside House Prospect Place, Welwyn, England, AL6 9EN
Nationality: English
Role: Secretary
Occupation: Chartered Surveyor
NICHOLSON, Michael John
Status: Active
Correspondence address: Riverside House Prospect Place, Welwyn, England, AL6 9EN
Nationality: English
Date of birth: November 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WOOD, Christopher
Status: Active
Appointed on: Wednesday, 05 June 2013
Correspondence address: Riverside House Prospect Place, Welwyn, England, AL6 9EN
Nationality: English
Date of birth: February 1969
Role: Director
Occupation: Marketing Consultant
Country of residence: England
COLLETT, Simon John
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Friday, 18 July 2003
Correspondence address: 186 Fishpool Street, St Albans, Hertfordshire, AL3 4SB
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Chartered Accountant
NICHOLSON, Lesley Suzanne
Status: Not active
Resigned on: Tuesday, 25 March 2003
Correspondence address: 8 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR
Role: Secretary
CLARKE, Graham Alexander
Status: Not active
Appointed on: Wednesday, 26 March 2003
Resigned on: Wednesday, 26 October 2016
Correspondence address: 16 Watermark Way, Foxholes Business Park, Hertford, United Kingdom, Hertfordshire, SG13 7TZ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Christopher Wood
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Riverside House Prospect Place, Welwyn, England, AL6 9EN
Nationality: English
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Melvyn David John Hale
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Riverside House Prospect Place, Welwyn, England, AL6 9EN
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Michael John Nicholson
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Riverside House Prospect Place, Welwyn, England, AL6 9EN
Nationality: English
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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