ARMEC LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5BY

Company number 02881280
Status Active
Incorporation Date 16 December 1993
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of ARMEC LIMITED are www.armec.co.uk, and www.armec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Armec Limited is a Private Limited Company. The company registration number is 02881280. Armec Limited has been working since 16 December 1993. The present status of the company is Active. The registered address of Armec Limited is 1 Bell Street 2nd Floor London Nw1 5by. . MCRAE, Malcolm Stephen is a Secretary of the company. MCRAE, Malcolm Stephen is a Director of the company. MCRAE, Margaret is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCRAE, Malcolm Stephen
Appointed Date: 16 December 1993

Director
MCRAE, Malcolm Stephen
Appointed Date: 16 December 1993
73 years old

Director
MCRAE, Margaret
Appointed Date: 16 December 1993
75 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 December 1993
Appointed Date: 16 December 1993

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 December 1993
Appointed Date: 16 December 1993

Persons With Significant Control

Mr Malcolm Stephen Mcrae
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ARMEC LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2

...
... and 46 more events
01 Feb 1994
Accounting reference date notified as 31/12

01 Feb 1994
Ad 14/01/94--------- £ si 2@1=2 £ ic 2/4

20 Jan 1994
Secretary resigned;new secretary appointed;new director appointed

20 Jan 1994
Registered office changed on 20/01/94 from: 152 beddington lane croydon surrey CR0 4TE

16 Dec 1993
Incorporation