ARCHWAY TRAVEL LIMITED

ARCHWAY HOUSE, COPSE ROAD, FLEETWOOD  FY7 7NY
  • Active
  • Private Limited Company
  • Company No. 08206115
  • Last Updated: 01 Mar 2024

Company Profile

ARCHWAY TRAVEL LIMITED was incorporated on Friday, September 7, 2012 as a Private Limited Company with registered address in FLEETWOOD. ARCHWAY TRAVEL LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 12 years 1 month and 12 days.

Name ARCHWAY TRAVEL LIMITED
Company number 08206115
Company type Private Limited Company
Incorporation date 07 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address ARCHWAY HOUSE
COPSE ROAD
FLEETWOOD
FY7 7NY
Country Of Origin

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 Samuel Michael Archer Nationality: British Dates: Tuesday, July 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Joan Archer Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Roger Archer Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (103 days left)
Latest accounts 30 April 2023
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ARCHWAY TRAVEL LIMITED 07 Sep 2012