ARMOURPOST LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 3AH

Company number 02661751
Status Active
Incorporation Date 11 November 1991
Company Type Private Limited Company
Address SALTMEADOWS ROAD, EAST GATESHEAD INDUSTRIAL ESTATE, GATESHEAD, NE8 3AH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 February 2017 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200 . The most likely internet sites of ARMOURPOST LIMITED are www.armourpost.co.uk, and www.armourpost.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Armourpost Limited is a Private Limited Company. The company registration number is 02661751. Armourpost Limited has been working since 11 November 1991. The present status of the company is Active. The registered address of Armourpost Limited is Saltmeadows Road East Gateshead Industrial Estate Gateshead Ne8 3ah. . SCOTT, Nicola is a Secretary of the company. SCOTT, Nicola is a Director of the company. SPOORS, Mark is a Director of the company. YOUNG, Geoffrey is a Director of the company. YOUNG, Victoria is a Director of the company. Secretary SPOORS, George has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SCOTT, Nicola has been resigned. Director SPOORS, Elaine has been resigned. Director SPOORS, George has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SCOTT, Nicola
Appointed Date: 19 November 2002

Director
SCOTT, Nicola
Appointed Date: 13 May 2002
56 years old

Director
SPOORS, Mark
Appointed Date: 01 September 1992
59 years old

Director
YOUNG, Geoffrey
Appointed Date: 11 April 2002
55 years old

Director
YOUNG, Victoria
Appointed Date: 19 September 1997
47 years old

Resigned Directors

Secretary
SPOORS, George
Resigned: 31 March 2002
Appointed Date: 20 February 1992

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 20 February 1992
Appointed Date: 14 January 1992

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 January 1992
Appointed Date: 11 November 1991

Director
SCOTT, Nicola
Resigned: 31 December 1996
Appointed Date: 20 February 1992
56 years old

Director
SPOORS, Elaine
Resigned: 31 March 1999
Appointed Date: 20 February 1992
83 years old

Director
SPOORS, George
Resigned: 31 March 2002
Appointed Date: 01 September 1992
83 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 20 February 1992
Appointed Date: 14 January 1992

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 January 1992
Appointed Date: 11 November 1991

Persons With Significant Control

Mrs Nicola Scott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMOURPOST LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200

29 Jan 2016
Total exemption small company accounts made up to 31 August 2015
23 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200

...
... and 83 more events
03 Mar 1992
Company name changed oast systems LIMITED\certificate issued on 04/03/92

22 Jan 1992
Registered office changed on 22/01/92 from: 12 york place leeds w yorkshire LS1 2DS

22 Jan 1992
Secretary resigned;new director appointed

22 Jan 1992
New secretary appointed;director resigned

11 Nov 1991
Incorporation