Menna Overview
Here’s a quick overview of ARCHIVE WAREHOUSE LIMITED 👀 — a Romford, Essex based business that started in 2011.
ARCHIVE WAREHOUSE LIMITED
- Company statusactive
- Company No07508369
- Age15 years 6 months Incorporated 27 January 2011
- Officers4
Address
43 Market Place, Romford, Essex, RM1 3AB
ARCHIVE WAREHOUSE LIMITED is an active company incorporated on 27 January 2011 and based in Romford, Essex. The company was registered 15 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)
82920 Packaging activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 03 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Memorandum Articles
5 Years Ago on 10 Dec 2020
Resolution
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 22 Oct 2020
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 17 Oct 2020
Second Filing Capital Allotment Shares
5 Years Ago on 08 Sep 2020
Second Filing Capital Allotment Shares
5 Years Ago on 08 Sep 2020
Second Filing Capital Allotment Shares
5 Years Ago on 08 Sep 2020
Second Filing Capital Allotment Shares
5 Years Ago on 08 Sep 2020
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 26 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 19 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 19 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'MAHONY, Conor | secretary | 22 Nov 2018 | |
| BARKER, Shaun David | director | Apr 1971 | 22 Nov 2018 |
| BEAR, Stephen | director | Sep 1975 | 28 Jan 2013 |
| SUNNUCKS, William D'Urban | director | Aug 1956 | 27 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Management Limited | 16 Sept 2019 | |
| Mr William D'Urban Sunnucks | Aug 1956 | 06 Apr 2016 |
| Share And Debenture Trust Limited(The) | 06 Apr 2016 |
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BARKER, Shaun David, BEAR, Stephen, SUNNUCKS, William D'Urban, KNOTT, Lawrence Alan are mutual persons.
BARKER, Shaun David, BEAR, Stephen, SUNNUCKS, William D'Urban, KNOTT, Lawrence Alan are mutual persons.
BARKER, Shaun David, SUNNUCKS, William D'Urban are mutual persons.
BARKER, Shaun David, SUNNUCKS, William D'Urban, KNOTT, Lawrence Alan are mutual persons.
BEAR, Stephen are mutual persons.
BEAR, Stephen are mutual persons.
BEAR, Stephen are mutual persons.
BEAR, Stephen are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban, KNOTT, Lawrence Alan are mutual persons.
SUNNUCKS, William D'Urban, KNOTT, Lawrence Alan are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
SUNNUCKS, William D'Urban are mutual persons.
KNOTT, Lawrence Alan are mutual persons.
CURSON ROCHFORD LLP
SUNNUCKS, William D'Urban are mutual persons.
SPINNEYS INTERNATIONAL B.V.
SUNNUCKS, William D'Urban are mutual persons.
FELSTED SCHOOL TRUSTEE LIMITED
SUNNUCKS, William D'Urban are mutual persons.
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Here’s a quick overview of ARCHIVE WAREHOUSE LIMITED 👀 — a Romford, Essex based business that started in 2011.