ARMORED (UK) LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 7AD

Company number 05535355
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address NEW LEAF, UNIT 4 MURSTON BUSINESS CENTRE, NORMAN ROAD, ASHFORD, KENT, ENGLAND, TN23 7AD
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registered office address changed from 66 the Crescent Wimbledon Park London SW19 8AN to C/O New Leaf Unit 4 Murston Business Centre Norman Road Ashford Kent TN23 7AD on 22 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ARMORED (UK) LIMITED are www.armoreduk.co.uk, and www.armored-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Wye Rail Station is 4.2 miles; to Ham Street Rail Station is 4.9 miles; to Charing (Kent) Rail Station is 6 miles; to Chartham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armored Uk Limited is a Private Limited Company. The company registration number is 05535355. Armored Uk Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Armored Uk Limited is New Leaf Unit 4 Murston Business Centre Norman Road Ashford Kent England Tn23 7ad. The company`s financial liabilities are £9.74k. It is £0k against last year. The cash in hand is £4.92k. It is £0k against last year. And the total assets are £22.21k, which is £0k against last year. MURDOCH, Thomas Jamie is a Director of the company. Secretary MURDOCH, Thomas Jamie has been resigned. Secretary DWB LIMITED has been resigned. Director AASKOV, David has been resigned. Director GONZALEZ, Gregory has been resigned. Director MURDOCH, Thomas Jamie has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


armored (uk) Key Finiance

LIABILITIES £9.74k
CASH £4.92k
TOTAL ASSETS £22.21k
All Financial Figures

Current Directors

Director
MURDOCH, Thomas Jamie
Appointed Date: 11 June 2012
53 years old

Resigned Directors

Secretary
MURDOCH, Thomas Jamie
Resigned: 16 March 2010
Appointed Date: 26 August 2005
Secretary
DWB LIMITED
Resigned: 26 August 2005
Appointed Date: 12 August 2005
Director
AASKOV, David
Resigned: 11 June 2012
Appointed Date: 21 September 2009
48 years old
Director
GONZALEZ, Gregory
Resigned: 16 March 2010
Appointed Date: 12 August 2005
47 years old
Director
MURDOCH, Thomas Jamie
Resigned: 16 March 2010
Appointed Date: 12 August 2005
53 years old

Persons With Significant Control

Mr Hercules Van Heerden
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ARMORED (UK) LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
22 Jun 2016
Registered office address changed from 66 the Crescent Wimbledon Park London SW19 8AN to C/O New Leaf Unit 4 Murston Business Centre Norman Road Ashford Kent TN23 7AD on 22 June 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
15 Jan 2007
Total exemption small company accounts made up to 31 August 2006
16 Nov 2006
Return made up to 12/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2005
New secretary appointed
06 Sep 2005
Secretary resigned
12 Aug 2005
Incorporation

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