Company information:
Archant (Services) Limited (No: 01537802)
Address: PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
Status: Active
Incorporated: 01-Aug-1981
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 16-Aug-2020
Industry Class: 99999 - Dormant Company
Current Director: TARA CROSS ( DOB: Dec-1971 From: Nov-2014 )
Current Director: NICHOLAS DAVID STEVEN-JONES ( DOB: Jun-1982 From: Oct-2019 )
Resigned Director: DOUGLAS LESLIE BIRD ( DOB: May-1940 From: May-1995 To: Nov-1996 )
Resigned Director: WILLIAM BROWN ( DOB: Mar-1947 From: Aug-1991 To: Jan-1999 )
Resigned Director: GEOFFREY HENRY CHARLES COPEMAN ( DOB: Aug-1936 From: Aug-1991 To: May-1995 )
Resigned Director: ROGER JAMES CORTIS ( DOB: Mar-1942 From: Aug-1991 To: Nov-1997 )
Resigned Director: JOHN OLIVER ELLISON ( DOB: Nov-1951 From: Aug-1997 To: Aug-1998 )
Resigned Director: JOHN ANTHONY FRY ( DOB: Jan-1957 From: Sep-2002 To: Nov-2008 )
Resigned Director: WILLIAM HENRY FULTON ( DOB: May-1934 From: Jul-1992 To: Sep-1996 )
Resigned Director: ANDREW JACKSON HALSEY ( DOB: Jan-1943 From: Aug-1991 To: Mar-2002 )
Resigned Director: JONATHAN AUBREY ERIC HUSTLER ( DOB: Nov-1955 From: Oct-2000 To: Mar-2002 )
Resigned Director: ADRIAN DION JEAKINGS ( DOB: Oct-1958 From: Oct-2002 To: Jul-2014 )
Resigned Director: CHRISTOPHER LAWRENCE ( DOB: May-1961 From: Mar-1998 To: Nov-2002 )
Resigned Director: JEFFREY PAUL LYES ( DOB: Apr-1946 From: Aug-1991 To: Nov-1996 )
Resigned Director: BRIAN GERARD MCCARTHY ( DOB: Oct-1962 From: Nov-2008 To: Sep-2019 )
Resigned Director: DAVID JOHN PATRICK ( DOB: Jul-1956 From: Jul-2000 To: Mar-2002 )
Resigned Director: PETER MICHAEL STRONG ( DOB: Jan-1947 From: Nov-1996 To: May-2002 )
Resigned Director: ENZO TESTA ( DOB: May-1957 From: Jul-2000 To: Mar-2002 )
Resigned Director: PETER JOHN CHARLES TROUGHTON ( DOB: Jun-1948 From: Aug-1991 To: Sep-1991 )
Resigned Director: NIGEL GORDON FORSYTH WEBSPER ( DOB: Aug-1956 From: Aug-1991 To: Mar-2002 )
Resigned Secretary: JOHN OLIVER ELLISON ( DOB: Nov-1951 From: Jul-2000 To: Apr-2014 )
Resigned Secretary: ANDREW JACKSON HALSEY ( DOB: Jan-1943 From: Aug-1991 To: Jul-2000 )
Persons of Significant Control:
Archant (Dormants) Limited, Prospect House Rouen Road, Norwich, NR1 1RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Archant (Dormants) Limited, Prospect House Rouen Road, Norwich, NR1 1RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)