ARMADILLO CORPORATE SOLUTIONS LIMITED
HITCHIN ARMADILLO BRAND MANAGEMENT LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 06142891
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address GROUND FLOOR, INVISION HOUSE, WILBURY WAY, HITCHIN, ENGLAND, SG4 0TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Hertfordshire SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin SG4 0TW on 24 August 2016. The most likely internet sites of ARMADILLO CORPORATE SOLUTIONS LIMITED are www.armadillocorporatesolutions.co.uk, and www.armadillo-corporate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Armadillo Corporate Solutions Limited is a Private Limited Company. The company registration number is 06142891. Armadillo Corporate Solutions Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Armadillo Corporate Solutions Limited is Ground Floor Invision House Wilbury Way Hitchin England Sg4 0tw. . RM REGISTRARS LIMITED is a Secretary of the company. COE, Julia Bernadette is a Director of the company. COHEN, Emmanuel Isaac Hayeem is a Director of the company. COYLE, Amanda is a Director of the company. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director COHEN, Nissim Hai has been resigned. Director DE REGIBUS, Teodoro Thomas has been resigned. Director LI, Yan has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RM REGISTRARS LIMITED
Appointed Date: 10 June 2016
Director
COE, Julia Bernadette
Appointed Date: 01 April 2009
62 years old
Director
COHEN, Emmanuel Isaac Hayeem
Appointed Date: 01 April 2009
68 years old
Director
COYLE, Amanda
Appointed Date: 08 September 2015
52 years old

Resigned Directors

Secretary
RM COMPANY SERVICES LIMITED
Resigned: 10 June 2016
Appointed Date: 19 March 2009
Secretary
RM REGISTRARS LIMITED
Resigned: 19 March 2009
Appointed Date: 07 March 2007
Director
COHEN, Nissim Hai
Resigned: 31 December 2013
Appointed Date: 01 April 2009
65 years old
Director
DE REGIBUS, Teodoro Thomas
Resigned: 06 August 2012
Appointed Date: 01 April 2009
60 years old
Director
LI, Yan
Resigned: 20 April 2016
Appointed Date: 05 April 2016
47 years old
Director
RM NOMINEES LIMITED
Resigned: 01 October 2009
Appointed Date: 07 March 2007

Persons With Significant Control

Raymond Morris Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ARMADILLO CORPORATE SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Hertfordshire SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin SG4 0TW on 24 August 2016
04 Aug 2016
Director's details changed for Ms Amanda Coyle on 8 March 2016
04 Aug 2016
Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 8 March 2016
...
... and 37 more events
19 Mar 2009
Appointment terminated secretary rm registrars LIMITED
13 Mar 2009
Return made up to 07/03/09; full list of members
05 Dec 2008
Accounts for a dormant company made up to 31 March 2008
09 Apr 2008
Return made up to 07/03/08; full list of members
07 Mar 2007
Incorporation

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