ARCHANT VENTURES LIMITED - NORWICH


Company Profile Company Filings

Overview

ARCHANT VENTURES LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
ARCHANT VENTURES LIMITED was incorporated 36 years ago on 11/02/1988 and has the registered number: 02220332. The accounts status is DORMANT.

ARCHANT VENTURES LIMITED - NORWICH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PROSPECT HOUSE
NORWICH
NR1 1RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID STEVEN-JONES Jun 1982 British Director 2019-10-02 CURRENT
MISS TARA CROSS Dec 1971 British Director 2014-11-24 CURRENT
JEREMY DAVID GOWER ISAAC Oct 1962 British Director 1997-11-28 UNTIL 2001-12-17 RESIGNED
HAFEEZ KAIYUMALI ANJARWALLA Secretary 2002-04-23 UNTIL 2005-03-07 RESIGNED
MRS LEONIE RUTH COOKE May 1956 British Secretary RESIGNED
OWEN WYN DAVIES Aug 1961 British Secretary 2005-03-07 UNTIL 2005-03-08 RESIGNED
MR JOHN OLIVER ELLISON Nov 1951 British Secretary 2005-03-08 UNTIL 2014-04-30 RESIGNED
BRUCE MARCUS ALEXANDER LAW Dec 1947 British Secretary 2000-03-23 UNTIL 2002-04-20 RESIGNED
JO RIGBY Feb 1964 British Secretary 1997-11-28 UNTIL 2000-04-28 RESIGNED
PAUL MARK ANDREW GIBSON Oct 1963 British Director 2001-06-21 UNTIL 2003-02-28 RESIGNED
MARK ANDREW GOODMAN SIMPSON Jan 1955 British Director 2004-08-02 UNTIL 2005-03-08 RESIGNED
MR BRIAN GERARD MCCARTHY Oct 1962 British Director 2008-11-01 UNTIL 2019-09-30 RESIGNED
MISS ELINOR MALCOLM Jul 1961 British Director 1993-01-14 UNTIL 1997-11-28 RESIGNED
BRUCE MARCUS ALEXANDER LAW Dec 1947 British Director 1997-11-28 UNTIL 2002-04-23 RESIGNED
MR ADRIAN DION JEAKINGS Oct 1958 British Director 2005-03-08 UNTIL 2014-07-31 RESIGNED
MR PETER ANTONY TORINO British Director 2001-12-17 UNTIL 2004-09-27 RESIGNED
MR JONATHAN AUBREY ERIC HUSTLER Nov 1955 British Director 2005-03-08 UNTIL 2005-11-08 RESIGNED
MR ANDREW IAIN GILCHRIST Mar 1962 British Director 1999-08-19 UNTIL 1999-12-10 RESIGNED
OWEN WYN DAVIES Aug 1961 British Director 2004-09-27 UNTIL 2005-03-08 RESIGNED
MR JOHN ANTHONY FRY Jan 1957 British Director 2005-03-08 UNTIL 2008-11-01 RESIGNED
IAN DAVID FLETCHER Feb 1940 British Director 2001-12-17 UNTIL 2004-08-02 RESIGNED
MISS SUZANNE DAVIES Jul 1963 British Director 1993-01-14 UNTIL 1994-04-30 RESIGNED
IAN ALEXANDER DAVIES Mar 1959 British Director 2005-03-04 UNTIL 2005-11-08 RESIGNED
MRS LEONIE RUTH COOKE May 1956 British Director RESIGNED
MR CHRISTOPHER STEPHEN CURNOW COOKE May 1955 British Director RESIGNED
HOWARD CARTER Oct 1958 British Director 1996-01-09 UNTIL 1997-11-28 RESIGNED
MR NIGEL JEREMY BARKLEM Nov 1958 British Director 1997-11-28 UNTIL 2000-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archant (Dormants) Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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