ARMADILLO ENGINEERING (UK) LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN6 6HD

Company number 04340749
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address THE JAYS CHELWORTH ROAD, CRICKLADE, SWINDON, SN6 6HD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Mr Allan Pryce Trow as a director on 1 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ARMADILLO ENGINEERING (UK) LIMITED are www.armadilloengineeringuk.co.uk, and www.armadillo-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Armadillo Engineering Uk Limited is a Private Limited Company. The company registration number is 04340749. Armadillo Engineering Uk Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Armadillo Engineering Uk Limited is The Jays Chelworth Road Cricklade Swindon Sn6 6hd. . WALL, Michele is a Secretary of the company. EDWARDS, Paul Martin is a Director of the company. TROW, Allan Pryce is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WALL, Michele
Appointed Date: 14 December 2001
Director
EDWARDS, Paul Martin
Appointed Date: 14 December 2001
57 years old
Director
TROW, Allan Pryce
Appointed Date: 01 December 2016
72 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Mr Paul Martin Edwards
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Michele Karen Wall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMADILLO ENGINEERING (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 14 December 2016 with updates
09 Dec 2016
Appointment of Mr Allan Pryce Trow as a director on 1 December 2016
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
19 Nov 2003
Total exemption small company accounts made up to 30 April 2003
11 Mar 2003
Return made up to 14/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Nov 2002
Accounting reference date extended from 31/12/02 to 30/04/03
20 Dec 2001
Secretary resigned
14 Dec 2001
Incorporation

ARMADILLO ENGINEERING (UK) LIMITED Charges

26 August 2007
Deed of loan and chattel mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: 2007 flow waterjet cutting system IFB2 dwj 3618 serial no-…

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