MARTIN ARMSTRONG & CO. LIMITED
LONDON AIR RECRUITMENT LIMITED

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

Company number 03727681
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address KNIGHTRIDER HOUSE, 2 KNIGHTRIDER COURT, LONDON, ENGLAND, EC4V 5AR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of MARTIN ARMSTRONG & CO. LIMITED are www.martinarmstrongco.co.uk, and www.martin-armstrong-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Martin Armstrong Co Limited is a Private Limited Company. The company registration number is 03727681. Martin Armstrong Co Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Martin Armstrong Co Limited is Knightrider House 2 Knightrider Court London England Ec4v 5ar. . ARMSTRONG, Martin is a Secretary of the company. ARMSTRONG, Bernard Martin is a Director of the company. Secretary MISTRY, Sanjay has been resigned. Secretary POULTER, Barrie has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ARMSTRONG, Martin
Appointed Date: 17 December 2012
Director
ARMSTRONG, Bernard Martin
Appointed Date: 05 March 1999
63 years old

Resigned Directors

Secretary
MISTRY, Sanjay
Resigned: 02 January 2013
Appointed Date: 12 November 2010
Secretary
POULTER, Barrie
Resigned: 15 November 2010
Appointed Date: 05 March 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mr Martin Bernard Armstrong
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MARTIN ARMSTRONG & CO. LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
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
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
15 Jul 1999
Registered office changed on 15/07/99 from: 152-160 city road london EC1V 2NX
15 Jul 1999
Accounting reference date shortened from 31/03/00 to 30/11/99
17 Mar 1999
Secretary resigned
17 Mar 1999
Director resigned
05 Mar 1999
Incorporation

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