ARMAPLATE (UK) LTD
HORWICH

Hellopages » Greater Manchester » Bolton » BL6 7DB

Company number 03310342
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address CENTRAL WORKSHOP, OFF LONGWORTH ROAD, HORWICH, BL6 7DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of ARMAPLATE (UK) LTD are www.armaplateuk.co.uk, and www.armaplate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Armaplate Uk Ltd is a Private Limited Company. The company registration number is 03310342. Armaplate Uk Ltd has been working since 30 January 1997. The present status of the company is Active. The registered address of Armaplate Uk Ltd is Central Workshop Off Longworth Road Horwich Bl6 7db. . WADDINGTON, Simon John is a Secretary of the company. MC QUIGGAN, Thomas Michael is a Director of the company. WADDINGTON, Jeanne is a Director of the company. WADDINGTON, Simon John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANTHONY, John Glen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WADDINGTON, Simon John
Appointed Date: 01 February 1997
Director
MC QUIGGAN, Thomas Michael
Appointed Date: 20 October 2005
67 years old
Director
WADDINGTON, Jeanne
Appointed Date: 06 April 2011
68 years old
Director
WADDINGTON, Simon John
Appointed Date: 01 February 1997
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 1997
Appointed Date: 30 January 1997
Director
ANTHONY, John Glen
Resigned: 31 October 2007
Appointed Date: 01 February 1997
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 1997
Appointed Date: 30 January 1997

Persons With Significant Control

Mr Simon John Waddington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanne Waddington
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMAPLATE (UK) LTD Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
21 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
14 Feb 1997
New secretary appointed;new director appointed
14 Feb 1997
New director appointed
14 Feb 1997
Accounting reference date shortened from 31/01/98 to 30/09/97
14 Feb 1997
Registered office changed on 14/02/97 from: 12 calderwood close tottington bury BL8 3LE
30 Jan 1997
Incorporation

ARMAPLATE (UK) LTD Charges

26 August 2014
Charge code 0331 0342 0001
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a central workshops longworth road horwich…

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