ARMSTRONG TAYLOR LIMITED
HILLSBOROUGH


Company number NI035704
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 10 LISBURN STREET, HILLSBOROUGH, COUNTY DOWN, BT26 6AB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 802 . The most likely internet sites of ARMSTRONG TAYLOR LIMITED are www.armstrongtaylor.co.uk, and www.armstrong-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Armstrong Taylor Limited is a Private Limited Company. The company registration number is NI035704. Armstrong Taylor Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Armstrong Taylor Limited is 10 Lisburn Street Hillsborough County Down Bt26 6ab. . ARMSTRONG, Roy is a Secretary of the company. ARMSTRONG, Roy is a Director of the company. THOMPSON, Peter is a Director of the company. Director ARMSTRONG, Catherine Margaret has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director TAYLOR, Brian has been resigned. Director TAYLOR, Karen Joyce has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ARMSTRONG, Roy
Appointed Date: 26 February 1999

Director
ARMSTRONG, Roy
Appointed Date: 04 March 1999
61 years old

Director
THOMPSON, Peter
Appointed Date: 03 March 2016
53 years old

Resigned Directors

Director
ARMSTRONG, Catherine Margaret
Resigned: 07 December 2011
Appointed Date: 27 March 2002
62 years old

Director
KANE, Dorothy May
Resigned: 04 March 1999
Appointed Date: 26 February 1999
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 04 March 1999
Appointed Date: 26 February 1999
65 years old

Director
TAYLOR, Brian
Resigned: 03 March 2016
Appointed Date: 04 March 1999
67 years old

Director
TAYLOR, Karen Joyce
Resigned: 07 December 2011
Appointed Date: 27 March 2002
67 years old

Persons With Significant Control

Mr Roy Armstrong
Notified on: 4 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Thompson
Notified on: 4 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMSTRONG TAYLOR LIMITED Events

07 Apr 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 802

11 Mar 2016
Appointment of Mr Peter Thompson as a director on 3 March 2016
11 Mar 2016
Termination of appointment of Brian Taylor as a director on 3 March 2016
...
... and 64 more events
19 Mar 1999
Resolution to change name
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01 Mar 1999
Memorandum
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01 Mar 1999
Articles
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01 Mar 1999
Pars re dirs/sit reg off
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01 Mar 1999
Decln complnce reg new co
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ARMSTRONG TAYLOR LIMITED Charges

19 July 2000
Mortgage or charge
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…
19 July 2000
Mortgage or charge
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts. All book debts and…