ARCHITEN DESIGN BUILD LIMITED

Profile ARCHITEN DESIGN BUILD LIMITED

Actual on 01.02.2021
Company name
ARCHITEN DESIGN BUILD LIMITED
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Company number
02527189
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 August 1990
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
STATION ROAD, CHEPSTOW, MONMOUTHSHIRE, NP16 5PF
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PSC and Officers ARCHITEN DESIGN BUILD LIMITED

Officers

(as of 19.09.2020)

MURRAY, Laurence
Status: Active
Appointed on: Thursday, 10 May 2001
Correspondence address: Station Road, Chepstow, Monmouthshire, NP16 5PF
Role: Secretary
ROWELL, Christopher Lancelot
Status: Active
Appointed on: Tuesday, 10 January 2017
Correspondence address: Station Road, Chepstow, Monmouthshire, NP16 5PF
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HESLOP, Alexander Peter
Status: Not active
Resigned on: Friday, 06 November 2015
Correspondence address: Station Road, Chepstow, Monmouthshire, NP16 5PF
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Three Dimensional Engineer
Country of residence: England
TOMLINSON, David John
Status: Not active
Resigned on: Sunday, 18 March 2001
Correspondence address: Field Cottage, 3 Butts Batch, Bristol, Wrington, BS40 5LN
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Exhibition Engineer
Country of residence: United Kingdom
HEMMINGS, Kevin
Status: Not active
Resigned on: Sunday, 30 April 2006
Correspondence address: 3 The Park, Keynsham, Bristol, BS31 2BL
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Architect
HEMMINGS, Kevin
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Thursday, 10 May 2001
Correspondence address: 3 The Park, Keynsham, Bristol, BS31 2BL
Role: Secretary
TOMLINSON, David John
Status: Not active
Resigned on: Tuesday, 01 August 2000
Correspondence address: Field Cottage, 3 Butts Batch, Bristol, Wrington, BS40 5LN
Role: Secretary
ROWELL, Charlotte Vanessa
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Wednesday, 11 January 2017
Correspondence address: Station Road, Chepstow, Monmouthshire, NP16 5PF
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: Wales
ROWELL, Lancelot Herve
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Wednesday, 11 January 2017
Correspondence address: Station Road, Chepstow, Monmouthshire, NP16 5PF
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Managing Director
Country of residence: Wales
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Person with significant control

(as of 01.02.2021)

Architen Landrell Manufacturing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Chepstow, Station Road
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