Architen Landrell Limited (Companies House Registration Number 02527189) is a private limited company started on 1990-08-01. This company is situated at Station Road, Chepstow, Monmouthshire NP16 5PF. Changed on 2021-09-14, the previous name the firm used was Architen Design Build Limited. Architen Landrell Limited operates Standard Industrial Classification: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Architen Landrell Limited
Number 02527189
Date of Incorporation: Wed, 1st Aug 1990
End of financial year: 30 April
Address: Station Road, Chepstow, Monmouthshire, NP16 5PF
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Christopher R. (appointed on 10 January 2017). The official register reports 2 persons of significant control, namely: Architen Landrell Group Limited can be found at Station Yard Industrial Estate, Station Road, NP16 5PF Chepstow, Monmouthshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Architen Landrell Manufacturing Limited can be found at Station Yard Industrial Estate, Station Road, NP16 5PF Chepstow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Architen Landrell Group Limited
23 August 2021
Address C/O Architen Landrell Manufacturing Limited Station Yard Industrial Estate, Station Road, Chepstow, Monmouthshire, NP16 5PF, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12205618
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Architen Landrell Manufacturing Limited
6 April 2016 - 23 August 2021
Address Station Road Station Yard Industrial Estate, Station Road, Chepstow, NP16 5PF, Wales
Legal authority England & Wales
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 01759047
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-04-30
filed on: 2nd, November 2023 | accounts
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