JAMES ARMSTRONG HOLDINGS LIMITED
BERKSHIRE SHCL UK NEWCO LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2AE

Company number 07866098
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 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 sixteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of JAMES ARMSTRONG HOLDINGS LIMITED are www.jamesarmstrongholdings.co.uk, and www.james-armstrong-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.James Armstrong Holdings Limited is a Private Limited Company. The company registration number is 07866098. James Armstrong Holdings Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of James Armstrong Holdings Limited is 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: 30 November 2011
80 years old
Director
LOWES, Anthony Edward Ninian
Appointed Date: 30 November 2011
81 years old
Director
LOWES, Caroline Sarah
Appointed Date: 30 November 2011
69 years old
Director
LOWES, Fiona Jane Galloway
Appointed Date: 30 November 2011
64 years old
Director
LOWES, Jeremy William Ninian
Appointed Date: 30 November 2011
78 years old
Director
LOWES, Thomas Ninian
Appointed Date: 30 November 2011
69 years old
Director
RICHARDSON, Felicity-Anne
Appointed Date: 30 November 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%

JAMES ARMSTRONG HOLDINGS LIMITED Events

09 Mar 2017
Accounts for a small company made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Mar 2016
Accounts for a small company made up to 30 June 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 32,558
24 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 6 more events
21 Dec 2011
Statement of capital following an allotment of shares on 14 December 2011
  • GBP 32,558
21 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2011
Company name changed shcl uk newco LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
20 Dec 2011
Change of name notice
30 Nov 2011
Incorporation

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