Company number 03243364
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address 260 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARMSTRONG BURTON ARCHITECTS LTD are www.armstrongburtonarchitects.co.uk, and www.armstrong-burton-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Armstrong Burton Architects Ltd is a Private Limited Company.
The company registration number is 03243364. Armstrong Burton Architects Ltd has been working since 29 August 1996.
The present status of the company is Active. The registered address of Armstrong Burton Architects Ltd is 260 Lichfield Road Sutton Coldfield West Midlands B74 2uh. . BURTON, Caroline is a Secretary of the company. BURTON, Caroline is a Director of the company. BURTON, Derek Paul is a Director of the company. Secretary ROSS, Dawn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Trevor Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEDLEY, John Michael has been resigned. Director ROSS, Dawn has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
ROSS, Dawn
Resigned: 18 April 2008
Appointed Date: 29 August 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Director
ROSS, Dawn
Resigned: 18 April 2008
Appointed Date: 29 August 1996
72 years old
Persons With Significant Control
Mr Derek Paul Burton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ARMSTRONG BURTON ARCHITECTS LTD Events
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 52 more events
02 Oct 1996
Secretary resigned
02 Oct 1996
Director resigned
02 Oct 1996
New secretary appointed;new director appointed
02 Oct 1996
New director appointed
29 Aug 1996
Incorporation