ARMSTRONG FRANCE HOLDINGS LIMITED
NEWBURY SHCL EU NEWCO LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2AE

Company number 07872478
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address JAMES ARMSTRONG & CO LTD, AMPERE ROAD, NEWBURY, BERKSHIRE, RG14 2AE
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ARMSTRONG FRANCE HOLDINGS LIMITED are www.armstrongfranceholdings.co.uk, and www.armstrong-france-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Newbury Rail Station is 0.6 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.7 miles; to Midgham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armstrong France Holdings Limited is a Private Limited Company. The company registration number is 07872478. Armstrong France Holdings Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Armstrong France Holdings Limited is James Armstrong Co Ltd Ampere Road Newbury Berkshire Rg14 2ae. . HANBURY, Philippa Rosemary is a Director of the company. LOWES, Anthony Edward Ninian is a Director of the company. LOWES, Caroline Sarah is a Director of the company. LOWES, Fiona Jane Galloway is a Director of the company. LOWES, Jeremy William Ninian is a Director of the company. LOWES, Thomas Ninian is a Director of the company. RICHARDSON, Felicity-Anne is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
HANBURY, Philippa Rosemary
Appointed Date: 06 December 2011
80 years old
Director
LOWES, Anthony Edward Ninian
Appointed Date: 06 December 2011
81 years old
Director
LOWES, Caroline Sarah
Appointed Date: 06 December 2011
69 years old
Director
LOWES, Fiona Jane Galloway
Appointed Date: 06 December 2011
64 years old
Director
LOWES, Jeremy William Ninian
Appointed Date: 06 December 2011
78 years old
Director
LOWES, Thomas Ninian
Appointed Date: 06 December 2011
69 years old
Director
RICHARDSON, Felicity-Anne
Appointed Date: 06 December 2011
83 years old

Persons With Significant Control

Mr Jeremy William Ninian Lowes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMSTRONG FRANCE HOLDINGS LIMITED Events

13 Mar 2017
Accounts for a small company made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Mar 2016
Accounts for a small company made up to 30 June 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 32,558
24 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 7 more events
21 Dec 2011
Statement of capital following an allotment of shares on 14 December 2011
  • GBP 32,558
21 Dec 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2011
Company name changed shcl eu newco LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
20 Dec 2011
Change of name notice
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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