BOLLHOFF ARMSTRONG LTD
KINGSTON UPON HULL ARMSTRONG PRECISION COMPONENTS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 8BT

Company number 05814225
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address UNIT 28-29 STONEFERRY BUSINESS PARK, FOSTER STREET, KINGSTON UPON HULL, HU8 8BT
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Appointment of Mr Pete Moore as a secretary on 1 March 2017; Termination of appointment of Janet Bastow as a director on 31 January 2017. The most likely internet sites of BOLLHOFF ARMSTRONG LTD are www.bollhoffarmstrong.co.uk, and www.bollhoff-armstrong.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Bollhoff Armstrong Ltd is a Private Limited Company. The company registration number is 05814225. Bollhoff Armstrong Ltd has been working since 11 May 2006. The present status of the company is Active. The registered address of Bollhoff Armstrong Ltd is Unit 28 29 Stoneferry Business Park Foster Street Kingston Upon Hull Hu8 8bt. . MOORE, Pete is a Secretary of the company. BOLLHOFF, Michael Wolfgang is a Director of the company. BURGOYNE, Leigh Anthony is a Director of the company. LOEFFLER, Carsten, Dr is a Director of the company. Secretary BASTOW, Janet has been resigned. Secretary PAY, Jason Christopher has been resigned. Director BASTOW, Janet has been resigned. Director PAY, Jason Christopher has been resigned. Director WOOD, John Franklin has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
MOORE, Pete
Appointed Date: 01 March 2017
Director
BOLLHOFF, Michael Wolfgang
Appointed Date: 26 February 2010
54 years old
Director
BURGOYNE, Leigh Anthony
Appointed Date: 11 May 2006
60 years old
Director
LOEFFLER, Carsten, Dr
Appointed Date: 26 February 2010
63 years old

Resigned Directors

Secretary
BASTOW, Janet
Resigned: 01 December 2007
Appointed Date: 11 May 2006
Secretary
PAY, Jason Christopher
Resigned: 26 February 2010
Appointed Date: 01 December 2007
Director
BASTOW, Janet
Resigned: 31 January 2017
Appointed Date: 11 May 2006
67 years old
Director
PAY, Jason Christopher
Resigned: 26 February 2010
Appointed Date: 01 December 2007
56 years old
Director
WOOD, John Franklin
Resigned: 26 February 2010
Appointed Date: 11 May 2006
74 years old

BOLLHOFF ARMSTRONG LTD Events

18 Apr 2017
Accounts for a small company made up to 31 December 2016
31 Mar 2017
Appointment of Mr Pete Moore as a secretary on 1 March 2017
28 Feb 2017
Termination of appointment of Janet Bastow as a director on 31 January 2017
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
04 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 38 more events
13 Dec 2007
New secretary appointed;new director appointed
22 Jul 2007
Full accounts made up to 31 December 2006
14 Jun 2007
Return made up to 11/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
11 May 2006
Incorporation

BOLLHOFF ARMSTRONG LTD Charges

26 February 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Bollhoff Verbindungstechnik Gmbh
Description: All the assets, property and undertaking for the time being…
28 May 2008
Rent deposit deed
Delivered: 7 June 2008
Status: Satisfied on 28 January 2010
Persons entitled: Stoneferry Estates Limited
Description: The deposit and its interest in the account see image for…

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