ARMADA MARINE LIMITED
PLYMOUTH

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Company number 05293800
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 2 ENDEAVOUR HOUSE PARKWAY COURT, LONGBRIDGE ROAD, PLYMOUTH, PL6 8LR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 20 . The most likely internet sites of ARMADA MARINE LIMITED are www.armadamarine.co.uk, and www.armada-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Armada Marine Limited is a Private Limited Company. The company registration number is 05293800. Armada Marine Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Armada Marine Limited is 2 Endeavour House Parkway Court Longbridge Road Plymouth Pl6 8lr. . GIBBONS, Eamonn Michael is a Secretary of the company. FIFIELD RHODES, Kathleen Rosemarie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
GIBBONS, Eamonn Michael
Appointed Date: 23 November 2004
Director
FIFIELD RHODES, Kathleen Rosemarie
Appointed Date: 23 November 2004
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mrs Kathleen Rosemarie Fifield-Rhodes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamonn Michael Gibbons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMADA MARINE LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 20
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 20
...
... and 22 more events
24 Dec 2004
New director appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
23 Dec 2004
Registered office changed on 23/12/04 from: 16 churchill way cardiff CF10 2DX
23 Nov 2004
Incorporation

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