Company number 05646867
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Darren Christopher Lallo on 21 March 2017; Appointment of Mrs Aime Louise Lallo as a director on 21 March 2017; Termination of appointment of Steve Murphy as a director on 28 February 2017. The most likely internet sites of ARMCO DIRECT LIMITED are www.armcodirect.co.uk, and www.armco-direct.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 East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.6 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armco Direct Limited is a Private Limited Company.
The company registration number is 05646867. Armco Direct Limited has been working since 07 December 2005.
The present status of the company is Active. The registered address of Armco Direct Limited is 4 Bank Court Weldon Road Loughborough Leicestershire Le11 5rf. . LALLO, Aime Louise is a Secretary of the company. LALLO, Aime Louise is a Director of the company. LALLO, Darren Christopher is a Director of the company. Secretary MURPHY, Steve has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Alistair Hamilton has been resigned. Director HANNIGAN, Kerry has been resigned. Director MURPHY, Steve has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
MURPHY, Steve
Resigned: 28 February 2017
Appointed Date: 08 September 2008
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 September 2008
Appointed Date: 07 December 2005
Director
HANNIGAN, Kerry
Resigned: 12 August 2009
Appointed Date: 07 December 2005
45 years old
Director
MURPHY, Steve
Resigned: 28 February 2017
Appointed Date: 08 September 2008
70 years old
Persons With Significant Control
Mr Steve Murphy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Christopher Lallo
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARMCO DIRECT LIMITED Events
04 Apr 2017
Director's details changed for Mr Darren Christopher Lallo on 21 March 2017
04 Apr 2017
Appointment of Mrs Aime Louise Lallo as a director on 21 March 2017
01 Mar 2017
Termination of appointment of Steve Murphy as a director on 28 February 2017
01 Mar 2017
Appointment of Mrs Aime Louise Lallo as a secretary on 28 February 2017
01 Mar 2017
Termination of appointment of Steve Murphy as a secretary on 28 February 2017
...
... and 34 more events
19 Jun 2006
Resolutions
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ELRES ‐
Elective resolution
19 Jun 2006
Resolutions
-
ELRES ‐
Elective resolution
19 Jun 2006
Resolutions
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ELRES ‐
Elective resolution
15 Feb 2006
Director's particulars changed
07 Dec 2005
Incorporation