OpenRegistry

ARCHWADE LIMITED

Active
10589597·incorporated 2017-01-30

ARCHWADE LIMITED is an active UK private limited company, incorporated on 30 January 2017 at Companies House (number 10589597; OpenRegistry canonical ID GB-10589597-archwade-limited). Sophymarine's OpenRegistry classifies it under SIC 38320 (Recovery of sorted materials), one of 2,072 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-30
Registered Address
FAST TRACK HOUSE PEARSON WAY, THORNABY, STOCKTON-ON-TEES, TS17 6PT, ENGLAND
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-04-25. Next confirmation statement due 2024-05-09.

Persons with significant control

ARCHWADE LIMITED has 1 person with significant control on file:

  • Mr Jack Lee Mcgrath born 1997 resident in United Kingdom, British national. Notified 2021-12-15.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Daniel James Hannigan born 1989 resident in United Kingdom, British national. Notified 2020-06-09. Ceased 2021-12-10.
    • Owns 75% or more of shares
  • Mr Joshua Edwards born 1991 resident in England, British national. Notified 2018-07-27. Ceased 2020-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sdg Registrars Limited. Notified 2017-01-30. Ceased 2018-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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