HUGHES ARMSTRONG INDUSTRIES LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 08817126
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Simon Mark Taylor as a director on 18 December 2015; Termination of appointment of Jane Hicks as a director on 18 December 2015. The most likely internet sites of HUGHES ARMSTRONG INDUSTRIES LIMITED are www.hughesarmstrongindustries.co.uk, and www.hughes-armstrong-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hughes Armstrong Industries Limited is a Private Limited Company. The company registration number is 08817126. Hughes Armstrong Industries Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Hughes Armstrong Industries Limited is Perfecta Works Bath Road Kettering Northamptonshire England Nn16 8nq. . HICKS, Jane is a Secretary of the company. FRANCKEL, Mark Bernard is a Director of the company. GRIFFITHS, William Carl is a Director of the company. LORD, Stephen John William is a Director of the company. MELLING, Peter Richard is a Director of the company. TAYLOR, Simon Mark is a Director of the company. WARDLE, Peter James is a Director of the company. Director HICKS, Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HICKS, Jane
Appointed Date: 17 December 2013
Director
FRANCKEL, Mark Bernard
Appointed Date: 22 September 2014
63 years old
Director
GRIFFITHS, William Carl
Appointed Date: 01 July 2014
63 years old
Director
LORD, Stephen John William
Appointed Date: 22 September 2014
61 years old
Director
MELLING, Peter Richard
Appointed Date: 23 September 2014
54 years old
Director
TAYLOR, Simon Mark
Appointed Date: 18 December 2015
61 years old
Director
WARDLE, Peter James
Appointed Date: 17 December 2013
71 years old

Resigned Directors

Director
HICKS, Jane
Resigned: 18 December 2015
Appointed Date: 12 September 2014
58 years old

Persons With Significant Control

Mr Stephen John William Lord
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUGHES ARMSTRONG INDUSTRIES LIMITED Events

09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
06 Jan 2017
Appointment of Mr Simon Mark Taylor as a director on 18 December 2015
06 Jan 2017
Termination of appointment of Jane Hicks as a director on 18 December 2015
15 Apr 2016
Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 7 more events
22 Sep 2014
Appointment of Mr Mark Bernard Franckel as a director on 22 September 2014
22 Sep 2014
Appointment of Mr Stephen John William Lord as a director on 22 September 2014
18 Sep 2014
Appointment of Ms Jane Hicks as a director on 12 September 2014
31 Jul 2014
Appointment of Mr William Carl Griffiths as a director on 1 July 2014
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

HUGHES ARMSTRONG INDUSTRIES LIMITED Charges

15 October 2015
Charge code 0881 7126 0001
Delivered: 17 October 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD as Security Trustee
Description: Contains fixed charge…

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