ARCHIVE PENSIONS LIMITED
24 MARLPIT LANE, SEATON EX12 2HH- Active
- Private Limited Company
- Company No. 04153152
- Last Updated: 01 Mar 2024
Company Profile
ARCHIVE PENSIONS LIMITED was incorporated on Friday, February 2, 2001 as a Private Limited Company with registered address in SEATON. ARCHIVE PENSIONS LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 24 years and 21 days.
| Name | ARCHIVE PENSIONS LIMITED |
|---|---|
| Company number | 04153152 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 MARLPIT LANE SEATON EX12 2HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Leo Bruce Compton Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John Redston Nationality: English |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Arc Hierarchy Ltd Station Road, Dorridge, B93 8HE |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against ARCHIVE PENSIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCHIVE PENSIONS LIMITED | 02 Feb 2001 |