ARMSTRONG (U.K.) INVESTMENTS
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1NG

Company number 03242584
Status Active
Incorporation Date 21 August 1996
Company Type Private Unlimited Company
Address ARMSTRONG HOUSE, 38 MARKET SQUARE, UXBRIDGE, MIDDLESEX, UB8 1NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten 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 1,000 ; Appointment of Mr Michael James Bignell as a secretary on 12 May 2016. The most likely internet sites of ARMSTRONG (U.K.) INVESTMENTS are www.armstronguk.co.uk, and www.armstrong-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Armstrong U K Investments is a Private Unlimited Company. The company registration number is 03242584. Armstrong U K Investments has been working since 21 August 1996. The present status of the company is Active. The registered address of Armstrong U K Investments is Armstrong House 38 Market Square Uxbridge Middlesex Ub8 1ng. . BIGNELL, Michael James is a Secretary of the company. MIDDEL, Willem Antonius is a Director of the company. STEWART, Lingling Yang is a Director of the company. WILLIS JONES, William Mark is a Director of the company. Secretary HEWITSON, Melanie Jayne has been resigned. Secretary MIDHA, Rohit Kumar has been resigned. Secretary WHEATLEY, Stuart has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director ALVAREZ, Marko has been resigned. Director BROSSMAN, Douglas has been resigned. Director CASE, Edward Ralph has been resigned. Director COOKSON, David Scott has been resigned. Director DE SANTO, Joseph Ricardo has been resigned. Director DE WOLF, Eduard Godefridus Antonius has been resigned. Director EVERINK, Gunter Klaus has been resigned. Director GRACZYK, Evelyne Marie Jeanne has been resigned. Director GRACZYK, Evelyne Marie Jeanne has been resigned. Director HEWITSON, Melanie Jayne has been resigned. Director LEECH, Bruce Alfred has been resigned. Director MITCHELL JR, Albert Russell has been resigned. Director RANDICH, David has been resigned. Director SILLS, Robert Abraham has been resigned. Director SULLIVAN, Barry Michael has been resigned. Director WATERS, Thomas James has been resigned. Director WATERS, Thomas has been resigned. Director WHEATLEY, Stuart has been resigned. Director WILSON, David Douglas has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIGNELL, Michael James
Appointed Date: 12 May 2016
Director
MIDDEL, Willem Antonius
Appointed Date: 21 October 2015
58 years old
Director
STEWART, Lingling Yang
Appointed Date: 25 April 2016
54 years old
Director
WILLIS JONES, William Mark
Appointed Date: 29 August 1996
68 years old

Resigned Directors

Secretary
HEWITSON, Melanie Jayne
Resigned: 31 October 2011
Appointed Date: 01 June 2000
Secretary
MIDHA, Rohit Kumar
Resigned: 12 May 2016
Appointed Date: 31 October 2011
Secretary
WHEATLEY, Stuart
Resigned: 31 May 2000
Appointed Date: 29 August 1996
Secretary
ABBEY NOMINEES LIMITED
Resigned: 29 August 1996
Appointed Date: 21 August 1996
Director
ALVAREZ, Marko
Resigned: 31 March 2000
Appointed Date: 12 January 1999
63 years old
Director
BROSSMAN, Douglas
Resigned: 10 September 2004
Appointed Date: 12 January 1999
67 years old
Director
CASE, Edward Ralph
Resigned: 15 July 2002
Appointed Date: 29 August 1996
79 years old
Director
COOKSON, David Scott
Resigned: 23 May 2008
Appointed Date: 14 December 2006
68 years old
Director
DE SANTO, Joseph Ricardo
Resigned: 19 October 2000
Appointed Date: 20 August 1997
65 years old
Director
DE WOLF, Eduard Godefridus Antonius
Resigned: 21 October 2015
Appointed Date: 12 November 2013
60 years old
Director
EVERINK, Gunter Klaus
Resigned: 12 August 2011
Appointed Date: 10 March 2009
55 years old
Director
GRACZYK, Evelyne Marie Jeanne
Resigned: 31 March 2016
Appointed Date: 12 August 2011
62 years old
Director
GRACZYK, Evelyne Marie Jeanne
Resigned: 10 March 2009
Appointed Date: 10 September 2004
62 years old
Director
HEWITSON, Melanie Jayne
Resigned: 31 October 2011
Appointed Date: 01 June 2000
60 years old
Director
LEECH, Bruce Alfred
Resigned: 01 January 1999
Appointed Date: 29 August 1996
83 years old
Director
MITCHELL JR, Albert Russell
Resigned: 12 November 2013
Appointed Date: 23 May 2008
59 years old
Director
RANDICH, David
Resigned: 16 November 2007
Appointed Date: 15 July 2002
64 years old
Director
SILLS, Robert Abraham
Resigned: 15 January 1997
Appointed Date: 29 August 1996
71 years old
Director
SULLIVAN, Barry Michael
Resigned: 30 April 2008
Appointed Date: 15 July 2002
80 years old
Director
WATERS, Thomas James
Resigned: 25 April 2016
Appointed Date: 30 April 2008
61 years old
Director
WATERS, Thomas
Resigned: 10 September 2004
Appointed Date: 15 July 2002
61 years old
Director
WHEATLEY, Stuart
Resigned: 31 May 2000
Appointed Date: 29 August 1996
68 years old
Director
WILSON, David Douglas
Resigned: 01 January 1999
Appointed Date: 29 August 1996
85 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 29 August 1996
Appointed Date: 21 August 1996

ARMSTRONG (U.K.) INVESTMENTS 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 1,000
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
05 May 2016
Appointment of Lingling Yang Stewart as a director on 25 April 2016
...
... and 100 more events
17 Sep 1996
New director appointed
17 Sep 1996
New director appointed
17 Sep 1996
New director appointed
17 Sep 1996
New secretary appointed;new director appointed
21 Aug 1996
Incorporation

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