Menna Overview
Here’s a quick overview of ARCHBOLD LOGISTICS LIMITED 👀 — a Heywood, Lancashire based business that started in 1973.
ARCHBOLD LOGISTICS LIMITED
- Company statusactive
- Company No01146071
- Age52 years 8 months Incorporated 16 November 1973
- Officers5
Address
Unit H Birch Business Park, Whittle Lane, Heywood, Lancashire, OL10 2SX
ARCHBOLD LOGISTICS LIMITED is an active company incorporated on 16 November 1973 and based in Heywood, Lancashire. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Oct 2017
Appoint Person Director Company With Name Date
9 Years Ago on 27 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 28 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 12 May 2017
Change Person Director Company With Change Date
9 Years Ago on 11 May 2017
Change Person Secretary Company With Change Date
9 Years Ago on 11 May 2017
Confirmation Statement With Updates
9 Years Ago on 28 Oct 2016
Accounts With Accounts Type Full
10 Years Ago on 09 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Nov 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Julie | secretary | 24 Aug 2010 | |
| ARCHBOLD, David Stuart | director | Sep 1941 | 08 Sept 1993 |
| ARCHBOLD, Yannis Christophe | director | Mar 1976 | 01 Apr 2014 |
| HOLMES, Julie | director | Jul 1962 | 01 Jan 2008 |
| MAHER, Alan | director | Jul 1968 | 01 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Archbold Holdings Limited | 06 Apr 2016 |
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ARCHBOLD, David Stuart, ARCHBOLD, Yannis Christophe, ASHFORD, Brian George David, PRICE, Helen Rosemary, TRINDER, Richard Robert are mutual persons.
ARCHBOLD, David Stuart, ARCHBOLD, Yannis Christophe, HOLMES, Julie, ASHFORD, Brian George David, COX, Geoffrey Benson, PRICE, Helen Rosemary, ROBINSON, Colin, HUTCHINSON, Stanley Russell, KENNEDY, Paul, TRINDER, Richard Robert are mutual persons.
ARCHBOLD, David Stuart, ARCHBOLD, Yannis Christophe, MAHER, Alan, ASHFORD, Brian George David, COX, Geoffrey Benson, PRICE, Helen Rosemary, ROBINSON, Colin, ADAMS, John Gilbert, ARCHBOLD, Xavier Marc, BATEMAN, Paul, CRESSWELL, Brian David, HUTCHINSON, Stanley Russell, KENNEDY, Paul, NEWMAN, Michael Harry, TONKS, Ronald Joseph, TRINDER, Richard Robert are mutual persons.
ARCHBOLD, Yannis Christophe are mutual persons.
ARCHBOLD, Yannis Christophe are mutual persons.
ARCHBOLD, Yannis Christophe are mutual persons.
HOLMES, Julie are mutual persons.
HOLMES, Julie are mutual persons.
ASHFORD, Brian George David are mutual persons.
ASHFORD, Brian George David are mutual persons.
PRICE, Helen Rosemary are mutual persons.
ADAMS, John Gilbert are mutual persons.
ADAMS, John Gilbert are mutual persons.
ADAMS, John Gilbert are mutual persons.
ADAMS, John Gilbert are mutual persons.
ADAMS, John Gilbert are mutual persons.
ADAMS, John Gilbert are mutual persons.
ARCHBOLD, Xavier Marc are mutual persons.
BATEMAN, Paul are mutual persons.
BATEMAN, Paul are mutual persons.
BATEMAN, Paul are mutual persons.
BATEMAN, Paul are mutual persons.
BATEMAN, Paul are mutual persons.
BATEMAN, Paul are mutual persons.
BATEMAN, Paul are mutual persons.
BATEMAN, Paul are mutual persons.
BATEMAN, Paul are mutual persons.
BATEMAN, Paul are mutual persons.
BATEMAN, Paul are mutual persons.
BLACKWOOD, Walter Murray are mutual persons.
BLACKWOOD, Walter Murray are mutual persons.
BLACKWOOD, Walter Murray are mutual persons.
BLACKWOOD, Walter Murray are mutual persons.
BLACKWOOD, Walter Murray are mutual persons.
BLACKWOOD, Walter Murray are mutual persons.
MORFILL, Michael are mutual persons.
MORFILL, Michael are mutual persons.
MORFILL, Michael are mutual persons.
MORFILL, Michael are mutual persons.
MORFILL, Michael are mutual persons.
MORFILL, Michael are mutual persons.
MORFILL, Michael are mutual persons.
NEWMAN, Michael Harry are mutual persons.
TRINDER, Richard Robert are mutual persons.
TRINDER, Richard Robert are mutual persons.
TRINDER, Richard Robert are mutual persons.
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ARCHBOLD, David Stuart, ARCHBOLD, Yannis Christophe, HOLMES, Julie, MAHER, Alan are mutual persons.
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ARCHBOLD, David Stuart, BATEMAN, Paul are mutual persons.
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ARCHBOLD, David Stuart are mutual persons.
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ARCHBOLD, David Stuart are mutual persons.
BRADFORD GOLF CLUB LIMITED(THE)
ASHFORD, Brian George David are mutual persons.
COMMUNITY TRANSPORT
ASHFORD, Brian George David are mutual persons.
WETHERBY GOLF CLUB LIMITED
COX, Geoffrey Benson are mutual persons.
NETWRX LOGISTICS LTD
ARCHBOLD, Xavier Marc are mutual persons.
FREEMANS PUBLIC LIMITED COMPANY
BLACKWOOD, Walter Murray are mutual persons.
GRATTAN PUBLIC LIMITED COMPANY
BLACKWOOD, Walter Murray are mutual persons.
00065986 PLC
MORFILL, Michael are mutual persons.
ROAD HAULAGE ASSOCIATION LIMITED
WILKINSON, Geoffrey are mutual persons.
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Here’s a quick overview of ARCHBOLD LOGISTICS LIMITED 👀 — a Heywood, Lancashire based business that started in 1973.