Architen Landrell started in year 1990 as Private Limited Company with registration number 02527189. The Architen Landrell company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Monmouthshire at Station Road. Postal code: NP16 5PF. Since 2021-09-14 Architen Landrell Limited is no longer carrying the name Architen Design Build.
The company has one director. Christopher R., appointed on 10 January 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Station Road |
| Office Address2 | Chepstow |
| Town | Monmouthshire |
| Post code | NP16 5PF |
| Country of origin | United Kingdom |
| Registration Number | 02527189 |
| Date of Incorporation | Wed, 1st Aug 1990 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 34 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 10 January 2017
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Architen Landrell Group Limited from Chepstow, Wales. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Architen Landrell Manufacturing Limited that put Chepstow, Wales as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Architen Landrell Group Limited
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 |
| Notified on | 23 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Architen Landrell Manufacturing Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Architen Design Build | September 14, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Debtors | 5 629 | 5 629 | 5 629 | 5 629 |
| Other Debtors | 5 629 | 5 629 | 5 629 | 5 629 |
| Other | ||||
| Creditors | 450 | 450 | 450 | 450 |
| Net Current Assets Liabilities | 5 179 | 5 179 | 5 179 | 5 179 |
| Other Creditors | 450 | 450 | 450 | 450 |
| Total Assets Less Current Liabilities | 5 179 | 5 179 | 5 179 | 5 179 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 2nd, November 2023 |
accounts | Free Download (6 pages) |
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