59 Hargrave Park Archway Limited

General information

Name:

59 Hargrave Park Archway Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 02068706

Incorporation date: 1986-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

59 Hargrave Park Archway has been operating in this business field for thirty four years. Registered under number 02068706, this company is considered a Private Limited Company. You may visit the headquarters of the company during office hours under the following location: 3rd Floor 1 Ashley Road, WA14 2DT Altrincham. The enterprise's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 2019/03/31 is the last time company accounts were filed.

That company owes its achievements and permanent improvement to exactly three directors, namely Jack F., Julian B. and Richard K., who have been managing the company since 2014-10-14. To provide support to the directors, this specific company has been utilizing the skills of Richard K. as a secretary.

Company staff

Richard K.

Role: Secretary

Latest update: 23 September 2020

Jack F.

Role: Director

Appointed: 14 October 2014

Latest update: 23 September 2020

Julian B.

Role: Director

Appointed: 03 December 1998

Latest update: 23 September 2020

Richard K.

Role: Director

Appointed: 22 June 1991

Latest update: 23 September 2020

People with significant control

Executives with significant control over this firm are: Julian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jack F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julian B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jack F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 02 November 2020
Confirmation statement last made up date 21 September 2019

Company filings

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Dormant company accounts made up to Sun, 31st Mar 2019 (AA)
filed on: 7th, May 2019
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
33
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