ARCHIBALD INDUSTRIES LIMITED

Profile ARCHIBALD INDUSTRIES LIMITED

Actual on 01.08.2021
Company name
ARCHIBALD INDUSTRIES LIMITED
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Company number
03390862
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 June 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
10 MARKET PLACE, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4AG
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PSC and Officers ARCHIBALD INDUSTRIES LIMITED

Officers

(as of 19.09.2020)

CORLETT, Ann Sophia
Status: Active
Appointed on: Thursday, 19 June 1997
Correspondence address: Berrys Orchard, Whichford, Shipston On Stour, Warwickshire, CV36 5PG
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
CORLETT, Colin Ernest
Status: Active
Appointed on: Wednesday, 18 June 1997
Correspondence address: Berrys Orchard, Whichford, Shipston On Stour, Warwickshire, CV36 5PG
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
STEVENS, Suzanne Diana
Status: Active
Appointed on: Thursday, 19 June 1997
Correspondence address: Cwm Hall, Clunton, Craven Arms, Shropshire, SY7 0QH
Role: Secretary
STEVENS, Suzanne Diana
Status: Active
Appointed on: Thursday, 19 June 1997
Correspondence address: Cwm Hall, Clunton, Craven Arms, Shropshire, SY7 0QH
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ALLEN, Andrew John
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Thursday, 18 December 2008
Correspondence address: 16 Binden Road, London, W12 9RJ
Role: Secretary
ALLEN, Andrew John
Status: Not active
Appointed on: Wednesday, 18 June 1997
Resigned on: Thursday, 19 June 1997
Correspondence address: 9 New Square, Lincoln's Inn, London, WC2A 3QN
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Colin Ernest Corlett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berrys Orchard Shipston On Stour, United Kingdom, Warwickshire
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Ann Sophia Corlett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berrys Orchard Shipston On Stour, United Kingdom, Warwickshire
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors