Company number 04718256
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 81 MELTON ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6EN
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 2
. The most likely internet sites of ARMFIELD CONTROL SYSTEMS LIMITED are www.armfieldcontrolsystems.co.uk, and www.armfield-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Armfield Control Systems Limited is a Private Limited Company.
The company registration number is 04718256. Armfield Control Systems Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Armfield Control Systems Limited is 81 Melton Road West Bridgford Nottingham Ng2 6en. . ELLIOTT, Neil is a Director of the company. Secretary SECRETARIAL COMPANY SERVICES LIMITED has been resigned. Director BRUNTON, Joan has been resigned. Director BRUNTON, Robert Walker has been resigned. Director FINANCIAL DETECTIVES LIMITED has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Secretary
SECRETARIAL COMPANY SERVICES LIMITED
Resigned: 31 March 2008
Appointed Date: 01 April 2003
Director
BRUNTON, Joan
Resigned: 31 August 2006
Appointed Date: 13 October 2003
80 years old
Director
FINANCIAL DETECTIVES LIMITED
Resigned: 13 October 2003
Appointed Date: 01 April 2003
Persons With Significant Control
Mr Neil Elliot
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Elliot
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARMFIELD CONTROL SYSTEMS LIMITED Events
12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
14 Sep 2016
Micro company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 29 more events
07 Nov 2003
New director appointed
29 Oct 2003
New director appointed
29 Oct 2003
Director resigned
06 Oct 2003
Company name changed formed co 127 LIMITED\certificate issued on 06/10/03
01 Apr 2003
Incorporation