ARMOUR GUARD FILMS LIMITED
NETHERTON DUDLEY


Company number 05044783
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address DOMINIQUE HOUSE, 1 CHURCH ROAD, NETHERTON DUDLEY, WEST MIDLANDS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of ARMOUR GUARD FILMS LIMITED are www.armourguardfilms.co.uk, and www.armour-guard-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Armour Guard Films Limited is a Private Limited Company. The company registration number is 05044783. Armour Guard Films Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Armour Guard Films Limited is Dominique House 1 Church Road Netherton Dudley West Midlands. . ARMSTRONG, Julie Marie is a Secretary of the company. ARMSTRONG, David John is a Director of the company. ARMSTRONG, Julie Marie is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
ARMSTRONG, Julie Marie
Appointed Date: 16 February 2004
Director
ARMSTRONG, David John
Appointed Date: 16 February 2004
59 years old
Director
ARMSTRONG, Julie Marie
Appointed Date: 16 February 2004
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mrs Julie Marie Armstrong
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Armstrong
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMOUR GUARD FILMS LIMITED Events

24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 24 more events
22 Jul 2005
Total exemption small company accounts made up to 28 February 2005
28 Apr 2005
Ad 16/02/04--------- £ si 99@1
28 Apr 2005
Return made up to 16/02/05; full list of members
26 Feb 2004
Secretary resigned
16 Feb 2004
Incorporation

ARMOUR GUARD FILMS LIMITED Charges

14 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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