ARMSTRONG INTERNATIONAL HOLDINGS LIMITED
LONDON MARSHCOURT LTD

Hellopages » City of London » City of London » EC4V 5AR

Company number 03564461
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address KNIGHTRIDER HOUSE, 2 KNIGHTRIDER COURT, LONDON, ENGLAND, EC4V 5AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 ; Registered office address changed from 42 New Broad Street Ground Floor London EC2M 1SB to Knightrider House 2 Knightrider Court London EC4V 5AR on 17 September 2015. The most likely internet sites of ARMSTRONG INTERNATIONAL HOLDINGS LIMITED are www.armstronginternationalholdings.co.uk, and www.armstrong-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armstrong International Holdings Limited is a Private Limited Company. The company registration number is 03564461. Armstrong International Holdings Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Armstrong International Holdings Limited is Knightrider House 2 Knightrider Court London England Ec4v 5ar. . ARMSTRONG, Martin is a Secretary of the company. ARMSTRONG, Martin Bernard is a Director of the company. Secretary MISTRY, Sanjay has been resigned. Secretary PLASKETT, John Graham has been resigned. Secretary POULTER, Barrie has been resigned. Secretary POULTER, Barrie has been resigned. Secretary POULTER, Barrie has been resigned. Secretary POULTER, Barrie has been resigned. Secretary TAYLOR, Mikhal has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ARMSTRONG, Bernard Martin has been resigned. Director LEDBETTER, Peter has been resigned. Director MISTRY, Sanjay Yashvantlal has been resigned. Director POULTER, Barrie has been resigned. Director POULTER, Barrie has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ARMSTRONG, Martin
Appointed Date: 17 December 2012
Director
ARMSTRONG, Martin Bernard
Appointed Date: 17 December 2012
63 years old

Resigned Directors

Secretary
MISTRY, Sanjay
Resigned: 02 January 2013
Appointed Date: 12 November 2010
Secretary
PLASKETT, John Graham
Resigned: 01 December 2009
Appointed Date: 01 November 2006
Secretary
POULTER, Barrie
Resigned: 15 November 2010
Appointed Date: 01 December 2009
Secretary
POULTER, Barrie
Resigned: 01 November 2006
Appointed Date: 02 April 2002
Secretary
POULTER, Barrie
Resigned: 31 January 2002
Appointed Date: 01 May 2001
Secretary
POULTER, Barrie
Resigned: 01 August 2000
Appointed Date: 10 August 1998
Secretary
TAYLOR, Mikhal
Resigned: 02 April 2002
Appointed Date: 31 January 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 August 1998
Appointed Date: 14 May 1998
Director
ARMSTRONG, Bernard Martin
Resigned: 01 November 2006
Appointed Date: 10 August 1998
63 years old
Director
LEDBETTER, Peter
Resigned: 30 September 2005
Appointed Date: 31 January 2002
81 years old
Director
MISTRY, Sanjay Yashvantlal
Resigned: 02 January 2013
Appointed Date: 12 November 2010
48 years old
Director
POULTER, Barrie
Resigned: 15 November 2010
Appointed Date: 01 May 2001
60 years old
Director
POULTER, Barrie
Resigned: 01 August 2000
Appointed Date: 19 October 1999
60 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 10 August 1998
Appointed Date: 14 May 1998

ARMSTRONG INTERNATIONAL HOLDINGS LIMITED Events

05 Aug 2016
Accounts for a small company made up to 30 November 2015
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
17 Sep 2015
Registered office address changed from 42 New Broad Street Ground Floor London EC2M 1SB to Knightrider House 2 Knightrider Court London EC4V 5AR on 17 September 2015
08 Sep 2015
Accounts for a small company made up to 30 November 2014
15 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
...
... and 74 more events
21 Jan 1999
New director appointed
21 Jan 1999
Accounting reference date shortened from 31/05/99 to 31/12/98
19 Aug 1998
Director resigned
19 Aug 1998
Secretary resigned
14 May 1998
Incorporation

ARMSTRONG INTERNATIONAL HOLDINGS LIMITED Charges

31 March 2000
Debenture deed
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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