ARMARK LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8HW

Company number 06129467
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 52 WESTERN DRIVE, SHEPPERTON, MIDDLESEX, TW17 8HW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 600 . The most likely internet sites of ARMARK LIMITED are www.armark.co.uk, and www.armark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Feltham Rail Station is 3.8 miles; to Fulwell Rail Station is 4.6 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armark Limited is a Private Limited Company. The company registration number is 06129467. Armark Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Armark Limited is 52 Western Drive Shepperton Middlesex Tw17 8hw. . LEI, Chuang Zhanming is a Secretary of the company. KANG, Haiyan is a Director of the company. Secretary KANG, Haiyan has been resigned. Director LEI, Chuang Zhanming has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LEI, Chuang Zhanming
Appointed Date: 22 August 2007

Director
KANG, Haiyan
Appointed Date: 22 August 2007
57 years old

Resigned Directors

Secretary
KANG, Haiyan
Resigned: 22 August 2007
Appointed Date: 27 February 2007

Director
LEI, Chuang Zhanming
Resigned: 22 August 2007
Appointed Date: 27 February 2007
57 years old

Persons With Significant Control

Mrs Haiyan Kang
Notified on: 31 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chuang Zhanming Lei
Notified on: 31 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMARK LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 600

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 600

...
... and 21 more events
28 Aug 2007
Director resigned
28 Aug 2007
Secretary resigned
24 Aug 2007
New secretary appointed
24 Aug 2007
New director appointed
27 Feb 2007
Incorporation

ARMARK LIMITED Charges

6 November 2008
Rent deposit deed
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: W (No.4) Gp (Nominee A) Limited and W (No.4) Gp (Nominee B) Limited
Description: All monies held from time to time in an interest earning…
14 February 2008
Rent deposit deed
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: O&H Walton Limited
Description: The amount held in an interest earning account being the…