ARMOUR PLATED LIMITED
MILTON KEYNES

Hellopages » Northamptonshire » South Northamptonshire » MK19 6AG
Company number 05645802
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 17 COSGROVE ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of ARMOUR PLATED LIMITED are www.armourplated.co.uk, and www.armour-plated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bletchley Rail Station is 7.2 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armour Plated Limited is a Private Limited Company. The company registration number is 05645802. Armour Plated Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Armour Plated Limited is 17 Cosgrove Road Old Stratford Milton Keynes Mk19 6ag. . SUMIT (COMPANY SECRETARY) LIMITED is a Secretary of the company. PRICE, Andrew Maxwell is a Director of the company. Secretary PRICE, Emma Joanna Kate has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUMIT (COMPANY SECRETARY) LIMITED
Appointed Date: 16 February 2006
Director
PRICE, Andrew Maxwell
Appointed Date: 28 December 2005
46 years old

Resigned Directors

Secretary
PRICE, Emma Joanna Kate
Resigned: 16 February 2006
Appointed Date: 28 December 2005
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 28 December 2005
Appointed Date: 06 December 2005
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 28 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mr Andrew Maxwell Price
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ARMOUR PLATED LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 23 more events
28 Dec 2005
New director appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
New secretary appointed
28 Dec 2005
Director resigned
06 Dec 2005
Incorporation

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