ARMADILLO BUSINESS BOOKS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 03684103

Status Active

Incorporation Date 16 December 1998

Company Type Private Limited Company

Address GROUND FLOOR, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTS, ENGLAND, SG4 0TW

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Herts SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on 23 August 2016. The most likely internet sites of ARMADILLO BUSINESS BOOKS LIMITED are www.armadillobusinessbooks.co.uk, and www.armadillo-business-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Armadillo Business Books Limited is a Private Limited Company. The company registration number is 03684103. Armadillo Business Books Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Armadillo Business Books Limited is Ground Floor Invision House Wilbury Way Hitchin Herts England Sg4 0tw. . RM REGISTRARS LIMITED is a Secretary of the company. COHEN, Emmanuel Isaac Hayeem is a Director of the company. Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

RM REGISTRARS LIMITED

Appointed Date: 16 December 1998

Director

COHEN, Emmanuel Isaac Hayeem

Appointed Date: 01 September 2010
68 years old

Resigned Directors

Director

RM NOMINEES LIMITED

Resigned: 01 September 2010
Appointed Date: 16 December 1998

Persons With Significant Control

Armadillo Corporate Solutions Ltd

Notified on: 6 April 2016
Nature of control: Has significant influence or control

ARMADILLO BUSINESS BOOKS LIMITED Events

14 Dec 2016

Confirmation statement made on 14 December 2016 with updates

13 Sep 2016

Accounts for a dormant company made up to 31 December 2015

23 Aug 2016

Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Herts SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on 23 August 2016

22 Dec 2015

Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22

GBP 2

07 Sep 2015

Accounts for a dormant company made up to 31 December 2014

...

... and 37 more events

10 Aug 2000

Accounts for a dormant company made up to 31 December 1999

10 Aug 2000

Resolutions

SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

10 Dec 1999

Return made up to 16/12/99; full list of members

10 Dec 1999

Registered office changed on 10/12/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL

16 Dec 1998

Incorporation

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