ARMADA GROUP (INT) LTD
LAUNCESTON ARMADA INDUSTRIES LIMITED

Hellopages » Cornwall » Cornwall » PL15 7PY

Company number 07861535
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address THE TUBE AND STEEL CENTRE LOWLEY ROAD, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7PY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Martin John Doney as a director on 30 November 2015. The most likely internet sites of ARMADA GROUP (INT) LTD are www.armadagroupint.co.uk, and www.armada-group-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Sandplace Rail Station is 17 miles; to Bodmin Parkway Rail Station is 17.7 miles; to Keyham Rail Station is 18.7 miles; to Plymouth Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armada Group Int Ltd is a Private Limited Company. The company registration number is 07861535. Armada Group Int Ltd has been working since 25 November 2011. The present status of the company is Active. The registered address of Armada Group Int Ltd is The Tube and Steel Centre Lowley Road Pennygillam Industrial Estate Launceston Cornwall Pl15 7py. . COLLINS, Jonathan Keith is a Director of the company. COOPER, Adrian Leslie is a Director of the company. DOWNTON, Mark Wayne is a Director of the company. WHITEHOUSE, Desmond is a Director of the company. Director DONEY, Martin John has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Financial management".


Current Directors

Director
COLLINS, Jonathan Keith
Appointed Date: 01 July 2015
59 years old
Director
COOPER, Adrian Leslie
Appointed Date: 01 July 2015
60 years old
Director
DOWNTON, Mark Wayne
Appointed Date: 25 November 2011
65 years old
Director
WHITEHOUSE, Desmond
Appointed Date: 25 November 2011
64 years old

Resigned Directors

Director
DONEY, Martin John
Resigned: 30 November 2015
Appointed Date: 25 November 2011
73 years old
Director
STEPHENS, Graham Robertson
Resigned: 25 November 2011
Appointed Date: 25 November 2011
75 years old

Persons With Significant Control

Mr Desmon Whitehouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wayne Downton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMADA GROUP (INT) LTD Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
06 Jan 2016
Termination of appointment of Martin John Doney as a director on 30 November 2015
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,710,000
...
... and 21 more events
07 Dec 2011
Appointment of Mr Mark Wayne Downton as a director
07 Dec 2011
Statement of capital following an allotment of shares on 25 November 2011
  • GBP 2
07 Dec 2011
Appointment of Desmond Whitehouse as a director
28 Nov 2011
Termination of appointment of Graham Stephens as a director
25 Nov 2011
Incorporation

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