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1ST ARCHIVE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Archive Management Limited. The company was founded 33 years ago and was given the registration number 02606282. The firm's registered office is in SALISBURY. You can find them at Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1ST ARCHIVE MANAGEMENT LIMITED
Company Number:02606282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire, SP5 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 Seascape, 11a Southbourne Overcliffe Drive, Bournemouth, BH6 3TF

Secretary01 December 2004Active
Flat 3 Seascape, 11a Southbourne Overcliffe Drive, Bournemouth, BH6 3TF

Director01 December 2004Active
The Old Rectory, Wyck Rissington, Cheltenham, GL54 2PN

Secretary-Active
64 Riverside Drive, Solihull, B91 3HR

Director-Active
Dunbeath, Caithness, KW6 6EY

Director01 December 2004Active
The Old Rectory, Wyck Rissington, Cheltenham, GL54 2PN

Director-Active

People with Significant Control

Mr Stuart Wyndham Murray-Threipland
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Unit 1 The Headlands, Salisbury, SP5 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Claire Rose Murray-Threipland
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:Unit 1 The Headlands, Salisbury, SP5 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
1st Self Access Storage Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Salisbury Road, Salisbury, England, SP5 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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