Company number 03686171
Status Active
Incorporation Date 21 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 3 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 COMPANY SERVICES LIMITED are www.armadillocompanyservices.co.uk, and www.armadillo-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Armadillo Company Services Limited is a Private Limited Company.
The company registration number is 03686171. Armadillo Company Services Limited has been working since 21 December 1998.
The present status of the company is Active. The registered address of Armadillo Company Services 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: 21 December 1998
Resigned Directors
Director
RM NOMINEES LIMITED
Resigned: 01 September 2010
Appointed Date: 21 December 1998
Persons With Significant Control
Armadillo Corporate Solutions Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
ARMADILLO COMPANY SERVICES LIMITED Events
13 Dec 2016
Confirmation statement made on 3 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
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
12 Dec 2000
Return made up to 03/12/00; full list of members
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
30 Dec 1999
Return made up to 03/12/99; full list of members
-
363(287) ‐
Registered office changed on 30/12/99
21 Dec 1998
Incorporation