Company number 02474466
Status Active
Incorporation Date 26 February 1990
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr James Richard Brearley as a director on 1 January 2017; Termination of appointment of Louis Fallenstein as a director on 1 January 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of ARMSTRONG-MASSEY HOLDINGS LIMITED are www.armstrongmasseyholdings.co.uk, and www.armstrong-massey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Armstrong Massey Holdings Limited is a Private Limited Company.
The company registration number is 02474466. Armstrong Massey Holdings Limited has been working since 26 February 1990.
The present status of the company is Active. The registered address of Armstrong Massey Holdings Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a Secretary of the company. BREARLEY, James Richard is a Director of the company. CATLIN, Claire Louise is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary MATHER, Glenn has been resigned. Secretary POPELY, Victoria Louise has been resigned. Director FALLENSTEIN, Louis has been resigned. Director MATHER, Glenn has been resigned. Director MCCORMACK, Connor has been resigned. Director TURNER, Christopher James has been resigned. Director TURNER, David Keith has been resigned. Director TURNER, Diane Mary has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 31 July 2015
Resigned Directors
Director
MCCORMACK, Connor
Resigned: 06 October 2015
Appointed Date: 31 July 2015
56 years old
Persons With Significant Control
Armstrong Massey (York) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARMSTRONG-MASSEY HOLDINGS LIMITED Events
06 Jan 2017
Appointment of Mr James Richard Brearley as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Louis Fallenstein as a director on 1 January 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
14 Dec 2016
Full accounts made up to 31 December 2015
09 Oct 2016
Auditor's resignation
...
... and 88 more events
20 Mar 1990
Secretary resigned;new secretary appointed
20 Mar 1990
Registered office changed on 20/03/90 from: 49 green lanes london N16 9BU
19 Mar 1990
Director resigned;new director appointed
26 Feb 1990
Incorporation
1 April 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied
on 30 July 2015
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: The property known as 33-37 layerthorpe,york all fixtures…
12 September 1997
Legal mortgage
Delivered: 18 September 1997
Status: Satisfied
on 30 July 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south side of the A64 road…
4 July 1991
Mortgage debenture
Delivered: 11 July 1991
Status: Satisfied
on 30 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…