ARMOR (UK) LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 3LH

Company number 02471984
Status Active
Incorporation Date 20 February 1990
Company Type Private Limited Company
Address ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 5,000 . The most likely internet sites of ARMOR (UK) LIMITED are www.armoruk.co.uk, and www.armor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Armor Uk Limited is a Private Limited Company. The company registration number is 02471984. Armor Uk Limited has been working since 20 February 1990. The present status of the company is Active. The registered address of Armor Uk Limited is Ashford House Grenadier Road Exeter Devon Ex1 3lh. . CURZON CORPORATE SECRETARIES LIMITED is a Secretary of the company. ALEFSEN DE BOISREDON D'ASSIER, Hubert Marie Louis is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director DAY, Mark Julian has been resigned. Director KERBAGE, Omar has been resigned. Director NOUBLANCHE, Jacques Maurice Roger has been resigned. Director PARESSANT, Bruno has been resigned. Director RUFENACHT, Didier has been resigned. Director WALKER, Christopher Robert has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CURZON CORPORATE SECRETARIES LIMITED
Appointed Date: 22 March 2010
Director
ALEFSEN DE BOISREDON D'ASSIER, Hubert Marie Louis
Appointed Date: 20 September 2004
61 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 02 October 2009
Appointed Date: 20 February 1992
Director
DAY, Mark Julian
Resigned: 01 September 2006
Appointed Date: 31 December 2000
58 years old
Director
KERBAGE, Omar
Resigned: 08 November 1999
72 years old
Director
NOUBLANCHE, Jacques Maurice Roger
Resigned: 20 September 2004
Appointed Date: 26 February 2003
74 years old
Director
PARESSANT, Bruno
Resigned: 31 October 2006
Appointed Date: 08 November 1999
84 years old
Director
RUFENACHT, Didier
Resigned: 21 February 2003
Appointed Date: 08 November 1999
83 years old
Director
WALKER, Christopher Robert
Resigned: 08 November 1999
Appointed Date: 01 February 1995
68 years old

ARMOR (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 20 February 2017 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,000
03 Oct 2015
Full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 5,000
...
... and 90 more events
05 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1990
Memorandum and Articles of Association
05 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Mar 1990
Company name changed gibson line LIMITED\certificate issued on 01/03/90
20 Feb 1990
Incorporation

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