ARCHIVED LTD

Profile ARCHIVED LTD

Actual on 01.04.2021
Company name
ARCHIVED LTD
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Company number
07193959
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 18 March 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 18 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, ENGLAND, MANCHESTER, M3 7BG
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PSC and Officers ARCHIVED LTD

Officers

(as of 20.09.2020)

HAMBURGER, Joanna Beth
Status: Active
Appointed on: Monday, 22 March 2010
Correspondence address: The Copper Room ., Deva Centre, Trinity Way, United Kingdom, Manchester, M3 7BG
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: England
HAMBURGER, Mark Stephen
Status: Active
Appointed on: Monday, 22 March 2010
Correspondence address: The Copper Room ., Deva Centre, Trinity Way, United Kingdom, Manchester, M3 7BG
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: England
WHITE, Ronnie Stuart
Status: Not active
Appointed on: Monday, 08 November 2010
Resigned on: Friday, 14 December 2018
Correspondence address: The Copper Room ., Deva Centre, Trinity Way, United Kingdom, Manchester, M3 7BG
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Monday, 22 March 2010
Correspondence address: 39a Leicester Road, Salford, Manchester, England, M7 4AS
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Mark Stephen Hamburger
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Copper Room Trinity Way, Manchester
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark Stephen Hamburger
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Copper Room Manchester, England
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Joanna Beth Hamburger
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Copper Room Trinity Way, Manchester
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Joanna Beth Hamburger
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Copper Room Manchester, England
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ronnie Stuart White
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: The Copper Room Trinity Way, Manchester
Nationality: British
Date of birth: June 1965
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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