Company number 06404099
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARMADA 2056 LIMITED are www.armada2056.co.uk, and www.armada-2056.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Armada 2056 Limited is a Private Limited Company.
The company registration number is 06404099. Armada 2056 Limited has been working since 19 October 2007.
The present status of the company is Active. The registered address of Armada 2056 Limited is Sinclair 300 St Marys Road Garston Liverpool L19 0nq. . SINCLAIR SECRETARIAL SERVICES (UK) LTD is a Secretary of the company. SMITH, Adam is a Director of the company. Director EFIMENKO, Aleksey has been resigned. Director WALSH, Christopher has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Secretary
SINCLAIR SECRETARIAL SERVICES (UK) LTD
Appointed Date: 19 October 2007
Resigned Directors
Director
EFIMENKO, Aleksey
Resigned: 18 October 2008
Appointed Date: 19 October 2007
38 years old
Persons With Significant Control
Mr Adam Smith
Notified on: 19 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ARMADA 2056 LIMITED Events
14 Feb 2017
Confirmation statement made on 19 October 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
24 Mar 2009
Return made up to 19/10/08; full list of members
24 Mar 2009
Accounting reference date extended from 31/10/2008 to 28/02/2009
24 Mar 2009
Director appointed mr christopher walsh
24 Mar 2009
Appointment terminated director aleksey efimenko
19 Oct 2007
Incorporation