Company number 04493578
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 492 BEARWOOD ROAD, BEARWOOD, SMETHWICK, WEST MIDLANDS, B66 4HB
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ARMON LIMITED are www.armon.co.uk, and www.armon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Armon Limited is a Private Limited Company.
The company registration number is 04493578. Armon Limited has been working since 24 July 2002.
The present status of the company is Active. The registered address of Armon Limited is 492 Bearwood Road Bearwood Smethwick West Midlands B66 4hb. . KARAPINAR, Dervis is a Secretary of the company. KARAPINAR, Evren is a Director of the company. Secretary KARAPINAR, Evren has been resigned. Secretary TEYMOURI, Jennifer Alexandra has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director KARAPINAR, Dervis has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director TEYMOURI, Gholam Reza has been resigned. Director YORULMAZ, Dervis has been resigned. The company operates in "Processing and preserving of meat".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
YORULMAZ, Dervis
Resigned: 05 October 2009
Appointed Date: 30 November 2006
56 years old
Persons With Significant Control
Mr Evren Karapinar
Notified on: 24 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dervis Karapinar
Notified on: 24 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARMON LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
12 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
14 Aug 2002
New secretary appointed
04 Aug 2002
Registered office changed on 04/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
04 Aug 2002
Director resigned
04 Aug 2002
Secretary resigned
24 Jul 2002
Incorporation