Company number 03673587
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 53 WASHWAY ROAD, SALE, CHESHIRE, M33 7AB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Roger Ernest Prince as a secretary on 24 August 2016; Termination of appointment of Roger Ernest Prince as a director on 24 August 2016. The most likely internet sites of D.R. ARMITAGE (SALE) LIMITED are www.drarmitagesale.co.uk, and www.d-r-armitage-sale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. D R Armitage Sale Limited is a Private Limited Company.
The company registration number is 03673587. D R Armitage Sale Limited has been working since 25 November 1998.
The present status of the company is Active. The registered address of D R Armitage Sale Limited is 53 Washway Road Sale Cheshire M33 7ab. . PILLING, Christoher Warren is a Secretary of the company. PILLING, Christopher Warren is a Director of the company. SULLIVAN, Adam Daniel is a Director of the company. Secretary ARMITAGE, Donald has been resigned. Secretary PRINCE, Roger Ernest has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMITAGE, Donald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRINCE, Roger Ernest has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
ARMITAGE, Donald
Resigned: 14 August 2007
Appointed Date: 25 November 1998
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Persons With Significant Control
Mr Roger Ernest Prince
Notified on: 14 November 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Warren Pilling
Notified on: 14 November 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Adam Daniel Sullivan
Notified on: 14 November 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
D.R. ARMITAGE (SALE) LIMITED Events
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Sep 2016
Termination of appointment of Roger Ernest Prince as a secretary on 24 August 2016
12 Sep 2016
Termination of appointment of Roger Ernest Prince as a director on 24 August 2016
09 Sep 2016
Appointment of Christoher Warren Pilling as a secretary on 26 August 2016
31 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
30 Dec 1998
Director resigned
30 Dec 1998
New director appointed
30 Dec 1998
New secretary appointed
30 Dec 1998
New director appointed
25 Nov 1998
Incorporation