ARMORED AUTO UK LIMITED
FAILSWORTH CLOROX EUROPE LIMITED CLOROX CAR CARE LIMITED FIRST BRANDS EUROPE LIMITED

Hellopages » Greater Manchester » Oldham » M35 0HS

Company number 02362589
Status Active
Incorporation Date 17 March 1989
Company Type Private Limited Company
Address REGENT MILL, FIR STREET, FAILSWORTH, MANCHESTER, UNITED KINGDOM, M35 0HS
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 30 September 2015; Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016; Termination of appointment of Andrew David Streets as a secretary on 30 November 2016. The most likely internet sites of ARMORED AUTO UK LIMITED are www.armoredautouk.co.uk, and www.armored-auto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Armored Auto Uk Limited is a Private Limited Company. The company registration number is 02362589. Armored Auto Uk Limited has been working since 17 March 1989. The present status of the company is Active. The registered address of Armored Auto Uk Limited is Regent Mill Fir Street Failsworth Manchester United Kingdom M35 0hs. . GOODMAN, Benjamin Gordon is a Secretary of the company. BERRY, Christopher is a Director of the company. KRUEGER, Anja is a Director of the company. Secretary DEGES, John Alfred has been resigned. Secretary IPE, J Bruce has been resigned. Secretary RUSHTON, Catherine has been resigned. Secretary STERRY, Emma Michelle has been resigned. Secretary STEWARD, Mandy Jayne has been resigned. Secretary STREETS, Andrew David has been resigned. Secretary VOUSDEN, Michael John has been resigned. Director ALCANTARA, Carlos Thomas has been resigned. Director BAUERSFELD, Michael Kevin has been resigned. Director BEATTIE, John has been resigned. Director BOLT, James Andrew has been resigned. Director BOWEN, Richard Jay has been resigned. Director CONNOLLY, Michael Joseph has been resigned. Director CONNOLLY, Michael Joseph has been resigned. Director COSTELLO, Michael has been resigned. Director DEGES, John Alfred has been resigned. Director DOHERTY, Ian John Victor has been resigned. Director FAGRE, Nathan has been resigned. Director GRACIE, James Scott has been resigned. Director HAGLUND, Mark Edward has been resigned. Director KLEIN, Michael John Peter has been resigned. Director LUNDSTEDT, David Paul has been resigned. Director MALONE, Giles Addis has been resigned. Director PHILLIPS, J Terrille has been resigned. Director STOKES, Karl William has been resigned. Director STREETS, Andrew David has been resigned. Director VOUSDEN, Michael John has been resigned. Director WALSH, Simon Charles has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
GOODMAN, Benjamin Gordon
Appointed Date: 30 November 2016

Director
BERRY, Christopher
Appointed Date: 23 July 2015
71 years old

Director
KRUEGER, Anja
Appointed Date: 23 July 2015
58 years old

Resigned Directors

Secretary
DEGES, John Alfred
Resigned: 05 March 1999

Secretary
IPE, J Bruce
Resigned: 02 January 1996

Secretary
RUSHTON, Catherine
Resigned: 27 June 2014
Appointed Date: 01 November 2012

Secretary
STERRY, Emma Michelle
Resigned: 01 November 2012
Appointed Date: 30 March 2001

Secretary
STEWARD, Mandy Jayne
Resigned: 23 July 2015
Appointed Date: 01 July 2014

Secretary
STREETS, Andrew David
Resigned: 30 November 2016
Appointed Date: 23 July 2015

Secretary
VOUSDEN, Michael John
Resigned: 30 March 2001
Appointed Date: 05 February 1996

Director
ALCANTARA, Carlos Thomas
Resigned: 30 June 1999
Appointed Date: 01 April 1999
75 years old

Director
BAUERSFELD, Michael Kevin
Resigned: 30 June 2015
Appointed Date: 14 November 2014
53 years old

Director
BEATTIE, John
Resigned: 16 February 2016
Appointed Date: 23 July 2015
72 years old

Director
BOLT, James Andrew
Resigned: 14 November 2014
Appointed Date: 22 January 2012
68 years old

Director
BOWEN, Richard Jay
Resigned: 30 November 1995
78 years old

Director
CONNOLLY, Michael Joseph
Resigned: 22 January 2012
Appointed Date: 05 November 2010
76 years old

Director
CONNOLLY, Michael Joseph
Resigned: 17 April 2009
Appointed Date: 01 April 2001
76 years old

Director
COSTELLO, Michael
Resigned: 04 November 2010
Appointed Date: 01 April 2009
59 years old

Director
DEGES, John Alfred
Resigned: 05 March 1999
80 years old

Director
DOHERTY, Ian John Victor
Resigned: 31 March 2016
Appointed Date: 01 January 2013
67 years old

Director
FAGRE, Nathan
Resigned: 16 February 2016
Appointed Date: 23 July 2015
70 years old

Director
GRACIE, James Scott
Resigned: 30 June 1999
Appointed Date: 18 March 1996
66 years old

Director
HAGLUND, Mark Edward
Resigned: 30 June 1999
Appointed Date: 05 February 1996
74 years old

Director
KLEIN, Michael John Peter
Resigned: 21 May 2015
Appointed Date: 21 May 2014
68 years old

Director
LUNDSTEDT, David Paul
Resigned: 21 May 2014
Appointed Date: 05 November 2010
73 years old

Director
MALONE, Giles Addis
Resigned: 04 November 2010
Appointed Date: 11 April 2008
59 years old

Director
PHILLIPS, J Terrille
Resigned: 18 March 1996
90 years old

Director
STOKES, Karl William
Resigned: 30 June 2008
Appointed Date: 01 February 1999
66 years old

Director
STREETS, Andrew David
Resigned: 30 November 2016
Appointed Date: 23 July 2015
72 years old

Director
VOUSDEN, Michael John
Resigned: 30 March 2001
Appointed Date: 11 March 1999
76 years old

Director
WALSH, Simon Charles
Resigned: 31 December 2012
Appointed Date: 01 April 2009
66 years old

ARMORED AUTO UK LIMITED Events

01 Dec 2016
Full accounts made up to 30 September 2015
30 Nov 2016
Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Andrew David Streets as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Andrew David Streets as a director on 30 November 2016
01 Oct 2016
Compulsory strike-off action has been suspended
...
... and 154 more events
18 Apr 1989
Company name changed donpad LIMITED\certificate issued on 19/04/89
17 Apr 1989
Memorandum and Articles of Association
17 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Mar 1989
Certificate of incorporation
17 Mar 1989
Incorporation