Company number 05780382
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address RIVERSIDE WORKS, BRIGHTON STREET, SHIPLEY, WEST YORKSHIRE, BD17 7EB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Mr Jonathan Adrian Shaw on 15 September 2016. The most likely internet sites of ARMADILLO NOISE & VIBRATION LTD are www.armadillonoisevibration.co.uk, and www.armadillo-noise-vibration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bradford Forster Square Rail Station is 3 miles; to Crossflatts Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armadillo Noise Vibration Ltd is a Private Limited Company.
The company registration number is 05780382. Armadillo Noise Vibration Ltd has been working since 13 April 2006.
The present status of the company is Active. The registered address of Armadillo Noise Vibration Ltd is Riverside Works Brighton Street Shipley West Yorkshire Bd17 7eb. . SHAW, Dawn is a Director of the company. SHAW, Jonathan Adrian is a Director of the company. Secretary WREN, Dawn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBINSON, Timothy Michael has been resigned. Director SHAW, Gerald Beverley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
SHAW, Dawn
Appointed Date: 11 March 2013
59 years old
Resigned Directors
Secretary
WREN, Dawn
Resigned: 11 March 2013
Appointed Date: 13 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006
Persons With Significant Control
Mrs Dawn Shaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Adrian Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARMADILLO NOISE & VIBRATION LTD Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Sep 2016
Director's details changed for Mr Jonathan Adrian Shaw on 15 September 2016
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 30 more events
12 May 2006
Director resigned
12 May 2006
Secretary resigned
09 May 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
09 May 2006
Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100
13 Apr 2006
Incorporation