Architen Landrell Manufacturing Limited

General information

Name:

Architen Landrell Manufacturing Ltd

Office Address:

Station Road Chepstow NP16 5PF Gwent

Number: 01759047

Incorporation date: 1983-10-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1983 is the year of the founding of Architen Landrell Manufacturing Limited, the company that is situated at Station Road, Chepstow, Gwent. That would make fourty one years Architen Landrell Manufacturing has prospered in the business, as it was created on 1983-10-05. The firm registration number is 01759047 and the area code is NP16 5PF. The firm has been on the market under three previous names. The company's initial name, Landrell Fabric Engineering, was changed on 1997-04-04 to Landrell Manufacturing. The current name, used since 2001, is Architen Landrell Manufacturing Limited. This business's SIC code is 43999, that means Other specialised construction activities not elsewhere classified. 2022/04/30 is the last time the accounts were filed.

With regards to this specific company, the full scope of director's duties have so far been fulfilled by Christopher R. who was arranged to perform management duties on 2016-10-21. Charlotte R. had been performing the duties for this specific company up to the moment of the resignation 8 years ago. Furthermore a different director, specifically Lancelot R. gave up the position in October 2016. To provide support to the directors, the abovementioned company has been utilizing the skills of Kate R. as a secretary since April 2018.

  • Previous company's names
  • Architen Landrell Manufacturing Limited 2001-05-29
  • Landrell Manufacturing Limited 1997-04-04
  • Landrell Fabric Engineering Limited 1983-10-05

Financial data based on annual reports

Company staff

Kate R.

Role: Secretary

Appointed: 03 April 2018

Latest update: 24 April 2024

Christopher R.

Role: Director

Appointed: 21 October 2016

Latest update: 24 April 2024

People with significant control

The companies that control this firm are as follows: Architen Landrell Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chepstow at Station Yard Industrial Estate, Station Road, NP16 5PF and was registered as a PSC under the registration number 12205618.

Architen Landrell Group Limited
Address: C/O Architen Landrell Manufacturing Limited Station Yard Industrial Estate, Station Road, Chepstow, NP16 5PF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12205618
Notified on 20 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher R.
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charlotte R.
Notified on 6 April 2016
Ceased on 21 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lancelot R.
Notified on 6 April 2016
Ceased on 21 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
40
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