Archibald Bathgate Group Limited

General information

Name:

Archibald Bathgate Group Ltd

Office Address:

C/o Langtons The Plaza,100 Old Hall Street L3 9QJ Liverpool

Number: 00815136

Incorporation date: 1964-08-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Liverpool under the following Company Registration No.: 00815136. The company was set up in 1964. The headquarters of this firm is situated at C/o Langtons The Plaza,100 Old Hall Street. The postal code for this address is L3 9QJ. This firm's SIC and NACE codes are 8990 meaning Other mining and quarrying n.e.c.. 2022-09-30 is the last time account status updates were reported.

Current directors enumerated by the firm are as follow: Roderick W. , Stephen B. arranged to perform management duties in 2021 in June, Susan S. arranged to perform management duties in 2003 and 2 other directors who might be found below. Additionally, the managing director's responsibilities are aided with by a secretary - Stephen B., who was officially appointed by the following firm in May 2005.

Executives with significant control over the firm are: Barbara W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Roderick W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Roderick W.

Role: Director

Latest update: 23 February 2024

Stephen B.

Role: Director

Appointed: 30 June 2021

Latest update: 23 February 2024

Stephen B.

Role: Secretary

Appointed: 12 May 2005

Latest update: 23 February 2024

Susan S.

Role: Director

Appointed: 01 March 2003

Latest update: 23 February 2024

Philip W.

Role: Director

Appointed: 01 February 1995

Latest update: 23 February 2024

Barbara W.

Role: Director

Appointed: 31 December 1991

Latest update: 23 February 2024

People with significant control

Barbara W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Roderick W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to September 30, 2022 (AA)
filed on: 26th, April 2023
accounts
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Services (by SIC Code)

  • 8990 : Other mining and quarrying n.e.c.
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