ARMSTRONG MASSEY (YORK) LIMITED
OXFORD

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Company number 09468275
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, ENGLAND, OX5 1HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; 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. The most likely internet sites of ARMSTRONG MASSEY (YORK) LIMITED are www.armstrongmasseyyork.co.uk, and www.armstrong-massey-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Armstrong Massey York Limited is a Private Limited Company. The company registration number is 09468275. Armstrong Massey York Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Armstrong Massey York Limited is Inchcape House Langford Lane Kidlington Oxford England 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 POPELY, Victoria Louise has been resigned. Director FALLENSTEIN, Louis has been resigned. Director MCCORMACK, Connor has been resigned. Director TURNER, Christopher James has been resigned. Director TURNER, Diane Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 31 July 2015
Director
BREARLEY, James Richard
Appointed Date: 01 January 2017
60 years old
Director
CATLIN, Claire Louise
Appointed Date: 31 July 2015
45 years old
Director
WHEATLEY, Martin Peter
Appointed Date: 31 July 2015
66 years old

Resigned Directors

Secretary
POPELY, Victoria Louise
Resigned: 31 July 2015
Appointed Date: 03 March 2015
Director
FALLENSTEIN, Louis
Resigned: 01 January 2017
Appointed Date: 06 October 2015
68 years old
Director
MCCORMACK, Connor
Resigned: 06 October 2015
Appointed Date: 31 July 2015
56 years old
Director
TURNER, Christopher James
Resigned: 31 July 2015
Appointed Date: 03 March 2015
42 years old
Director
TURNER, Diane Mary
Resigned: 31 July 2015
Appointed Date: 03 March 2015
77 years old

Persons With Significant Control

Inchcape Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARMSTRONG MASSEY (YORK) LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
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
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 14 more events
13 Aug 2015
Appointment of Mr Martin Peter Wheatley as a director on 31 July 2015
13 Aug 2015
Termination of appointment of Victoria Louise Popely as a secretary on 31 July 2015
12 Aug 2015
Registered office address changed from 28a North Bar within Beverley East Yorkshire HU17 8DL United Kingdom to Inchcape House Langford Lane Kidlington Oxfordshire OX5 1HT on 12 August 2015
06 Aug 2015
Current accounting period extended from 31 March 2016 to 31 July 2016
03 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-03
  • GBP 1

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