ARMORIC HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 04218869
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address 30TH FLOOR, ONE CANADA SQAURE, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ARMORIC HOLDINGS LIMITED are www.armoricholdings.co.uk, and www.armoric-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Armoric Holdings Limited is a Private Limited Company. The company registration number is 04218869. Armoric Holdings Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Armoric Holdings Limited is 30th Floor One Canada Sqaure London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HOLLAND, Anna Marie has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ROTHMAN, Gerald has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 May 2001
Director
ANDERSON II, A Peter
Appointed Date: 18 May 2001
72 years old
Director
IACOBESCU, George
Appointed Date: 18 May 2001
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 18 May 2001
Appointed Date: 17 May 2001
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 18 May 2001
88 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 18 May 2001
Appointed Date: 17 May 2001

ARMORIC HOLDINGS LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
15 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 44 more events
06 Jun 2001
New secretary appointed
06 Jun 2001
Secretary resigned
06 Jun 2001
Director resigned
06 Jun 2001
Accounting reference date extended from 31/05/02 to 30/06/02
17 May 2001
Incorporation

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