ARMORTEK LIMITED
NR HONITON

Hellopages » Devon » East Devon » EX14 4RD

Company number 06084164
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address UNIT 22 FLIGHTWAY BUSINESS PARK, DUNKESWELL, NR HONITON, DEVON, EX14 4RD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of ARMORTEK LIMITED are www.armortek.co.uk, and www.armortek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Feniton Rail Station is 6.1 miles; to Tiverton Parkway Rail Station is 6.9 miles; to Whimple Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armortek Limited is a Private Limited Company. The company registration number is 06084164. Armortek Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Armortek Limited is Unit 22 Flightway Business Park Dunkeswell Nr Honiton Devon Ex14 4rd. . WATKINS, Gillian is a Secretary of the company. WATKINS, Gillian is a Director of the company. WATKINS, Mark Leslie is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary WINNING REGISTRARS LIMITED has been resigned. Director WATKINS, Daniel Mark has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WATKINS, Gillian
Appointed Date: 01 April 2009

Director
WATKINS, Gillian
Appointed Date: 01 April 2009
64 years old

Director
WATKINS, Mark Leslie
Appointed Date: 01 April 2009
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Secretary
WINNING REGISTRARS LIMITED
Resigned: 01 April 2009
Appointed Date: 06 February 2007

Director
WATKINS, Daniel Mark
Resigned: 01 April 2009
Appointed Date: 06 February 2007
39 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Ms Gillian Watkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Leslie Watkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMORTEK LIMITED Events

22 Mar 2017
Confirmation statement made on 6 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 2

...
... and 28 more events
13 Apr 2007
Registered office changed on 13/04/07 from: 104 southover london N12 7HD
09 Feb 2007
Director resigned
09 Feb 2007
Registered office changed on 09/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Feb 2007
Secretary resigned
06 Feb 2007
Incorporation

ARMORTEK LIMITED Charges

26 October 2010
Chattels mortgage
Delivered: 27 October 2010
Status: Satisfied on 3 March 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Haas super VF4 c/w 4TH axis s/no. 1057764 (2007). haas…