Company number 03646085
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address RSM FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ENGLAND, ST1 5BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ARMOR INOX UK LIMITED are www.armorinoxuk.co.uk, and www.armor-inox-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Armor Inox Uk Limited is a Private Limited Company.
The company registration number is 03646085. Armor Inox Uk Limited has been working since 07 October 1998.
The present status of the company is Active. The registered address of Armor Inox Uk Limited is Rsm Festival Way Festival Park Stoke On Trent England St1 5bb. . DREANO, Jean Luc is a Secretary of the company. ZUFIA SUSTACHA, Agustin is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director DREANO, Marie Therese has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Persons With Significant Control
The Middleby Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARMOR INOX UK LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 2 October 2016 with updates
24 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
19 Jan 2016
Registered office address changed from Baker Tilly Festival Way Stoke on Trent Staffordshire ST1 5BB to Rsm Festival Way Festival Park Stoke-on-Trent ST1 5BB on 19 January 2016
22 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 44 more events
13 Oct 1998
Director resigned
13 Oct 1998
New secretary appointed
13 Oct 1998
Registered office changed on 13/10/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
13 Oct 1998
New director appointed
07 Oct 1998
Incorporation