ARMSTRONG METAL CEILINGS LIMITED
UXBRIDGE ARMSTRONG HUNTER DOUGLAS LIMITED

Hellopages » Greater London » Hillingdon » UB8 1NG

Company number 03081490
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address ARMSTRONG HOUSE, 38 MARKET SQUARE, UXBRIDGE, UB8 1NG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,790,556 ; Appointment of Mr Michael James Bignell as a secretary on 12 May 2016. The most likely internet sites of ARMSTRONG METAL CEILINGS LIMITED are www.armstrongmetalceilings.co.uk, and www.armstrong-metal-ceilings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Armstrong Metal Ceilings Limited is a Private Limited Company. The company registration number is 03081490. Armstrong Metal Ceilings Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of Armstrong Metal Ceilings Limited is Armstrong House 38 Market Square Uxbridge Ub8 1ng. . BIGNELL, Michael James is a Secretary of the company. LAIKIN, Mark Alan is a Director of the company. MIDDEL, Willem Antonius is a Director of the company. Secretary HEWITSON, Melanie Jayne has been resigned. Secretary MCEVOY, Thomas Merritt has been resigned. Secretary MIDHA, Rohit Kumar has been resigned. Secretary TURNBULL, James Robert has been resigned. Secretary WAITE, Robert Willoughby has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BUCKINGHAM, Nicholas John has been resigned. Director COOKSON, David Scott has been resigned. Director DE WOLF, Eduard Godefridus Antonius has been resigned. Director GERBER, Rudolf Markus has been resigned. Director GLENN, Gerard Loy has been resigned. Director GOODWIN, Torquil John William has been resigned. Director HERR, Robin has been resigned. Director MCEVOY, Thomas Merritt has been resigned. Director MITCHELL JR, Albert Russell has been resigned. Director POST, Willem has been resigned. Director RANDICH, David Michael has been resigned. Director SONNENBERG, David Henry has been resigned. Director SONNENBERG, Ralph has been resigned. Director THIERRY, Serge Gerard Marcel Lucien has been resigned. Director THIERRY, Serge Gerard Marcel Lucien has been resigned. Director TURNBULL, James Robert has been resigned. Director WAITE, Robert Willoughby has been resigned. Director WILLIS-JONES, William Mark has been resigned. Director WILLIS-JONES, William Mark has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BIGNELL, Michael James
Appointed Date: 12 May 2016
Director
LAIKIN, Mark Alan
Appointed Date: 07 January 2016
57 years old
Director
MIDDEL, Willem Antonius
Appointed Date: 21 October 2015
58 years old

Resigned Directors

Secretary
HEWITSON, Melanie Jayne
Resigned: 31 October 2011
Appointed Date: 12 July 2002
Secretary
MCEVOY, Thomas Merritt
Resigned: 26 January 1998
Appointed Date: 22 September 1995
Secretary
MIDHA, Rohit Kumar
Resigned: 12 May 2016
Appointed Date: 31 October 2011
Secretary
TURNBULL, James Robert
Resigned: 12 July 2002
Appointed Date: 08 July 1999
Secretary
WAITE, Robert Willoughby
Resigned: 08 July 1999
Appointed Date: 26 January 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 15 September 1995
Appointed Date: 19 July 1995
Director
BUCKINGHAM, Nicholas John
Resigned: 07 August 2009
Appointed Date: 08 February 2008
65 years old
Director
COOKSON, David Scott
Resigned: 23 May 2008
Appointed Date: 08 February 2008
68 years old
Director
DE WOLF, Eduard Godefridus Antonius
Resigned: 21 October 2015
Appointed Date: 12 November 2013
60 years old
Director
GERBER, Rudolf Markus
Resigned: 08 February 2008
Appointed Date: 12 July 2002
67 years old
Director
GLENN, Gerard Loy
Resigned: 31 December 2000
Appointed Date: 26 January 1998
78 years old
Director
GOODWIN, Torquil John William
Resigned: 07 January 2016
Appointed Date: 12 July 2002
64 years old
Director
HERR, Robin
Resigned: 26 January 1998
Appointed Date: 26 March 1997
79 years old
Director
MCEVOY, Thomas Merritt
Resigned: 26 January 1998
Appointed Date: 22 September 1995
71 years old
Director
MITCHELL JR, Albert Russell
Resigned: 12 November 2013
Appointed Date: 23 May 2008
59 years old
Director
POST, Willem
Resigned: 11 May 2000
Appointed Date: 27 March 1997
68 years old
Director
RANDICH, David Michael
Resigned: 12 July 2002
Appointed Date: 08 December 2000
64 years old
Director
SONNENBERG, David Henry
Resigned: 11 May 2000
Appointed Date: 12 February 1998
58 years old
Director
SONNENBERG, Ralph
Resigned: 12 February 1998
Appointed Date: 27 March 1997
91 years old
Director
THIERRY, Serge Gerard Marcel Lucien
Resigned: 12 July 2002
Appointed Date: 08 July 1999
79 years old
Director
THIERRY, Serge Gerard Marcel Lucien
Resigned: 27 March 1997
Appointed Date: 22 September 1995
79 years old
Director
TURNBULL, James Robert
Resigned: 12 July 2002
Appointed Date: 27 March 1997
73 years old
Director
WAITE, Robert Willoughby
Resigned: 08 July 1999
Appointed Date: 26 January 1998
63 years old
Director
WILLIS-JONES, William Mark
Resigned: 27 March 1997
Appointed Date: 20 February 1996
68 years old
Director
WILLIS-JONES, William Mark
Resigned: 04 November 1995
Appointed Date: 02 November 1995
68 years old
Nominee Director
JPCORD LIMITED
Resigned: 15 September 1995
Appointed Date: 19 July 1995

ARMSTRONG METAL CEILINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,790,556
16 May 2016
Appointment of Mr Michael James Bignell as a secretary on 12 May 2016
16 May 2016
Termination of appointment of Rohit Kumar Midha as a secretary on 12 May 2016
14 Jan 2016
Appointment of Mark Alan Laikin as a director on 7 January 2016
...
... and 104 more events
26 Sep 1995
New director appointed
20 Sep 1995
Registered office changed on 20/09/95 from: 17 city business centre, lower road, london, SE16 1AA
20 Sep 1995
Director resigned
20 Sep 1995
Secretary resigned
19 Jul 1995
Incorporation

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