Company number 07559303
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address C/O DSG CHARTERED ACCOUNTANTS STRATFORD HOUSE, 149 STANLEY ROAD, BOOTLE, MERSEYSIDE, UNITED KINGDOM, L20 3DL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Nigel Armstrong on 22 July 2016. The most likely internet sites of ARMBRO ULTRA WEAR LIMITED are www.armbroultrawear.co.uk, and www.armbro-ultra-wear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Armbro Ultra Wear Limited is a Private Limited Company.
The company registration number is 07559303. Armbro Ultra Wear Limited has been working since 10 March 2011.
The present status of the company is Active. The registered address of Armbro Ultra Wear Limited is C O Dsg Chartered Accountants Stratford House 149 Stanley Road Bootle Merseyside United Kingdom L20 3dl. . ARMSTRONG, Nigel is a Director of the company. ARMSTRONG, Stephen is a Director of the company. DAVENPORT, Michael is a Director of the company. MCGUIRE, Mark Stuart is a Director of the company. Secretary DAVENPORT, Michael has been resigned. Director DAVENPORT, Maria Jane has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Nigel Armstrong
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Davenport
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stuart Mcguire
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARMBRO ULTRA WEAR LIMITED Events
17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Director's details changed for Nigel Armstrong on 22 July 2016
19 Aug 2016
Registered office address changed from Stratford House 149 Stanley Road Bootle Merseyside L20 3DL to C/O Dsg Chartered Accountants Stratford House 149 Stanley Road Bootle Merseyside L20 3DL on 19 August 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
...
... and 23 more events
28 Nov 2012
Termination of appointment of Maria Davenport as a director
28 Nov 2012
Termination of appointment of Michael Davenport as a secretary
12 Oct 2012
Total exemption small company accounts made up to 31 March 2012
03 Apr 2012
Annual return made up to 10 March 2012 with full list of shareholders
10 Mar 2011
Incorporation