ARMOLOY (U.K.) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 9TF

Company number 02360196
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address MAMMOTH DRIVE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV10 9TF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 12 Johnson Street Woodcross, Coseley Wolverhampton West Midlands WV14 9RL to Mammoth Drive Wolverhampton Science Park Wolverhampton West Midlands WV10 9TF on 25 November 2016. The most likely internet sites of ARMOLOY (U.K.) LIMITED are www.armoloyuk.co.uk, and www.armoloy-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Bloxwich Rail Station is 4.8 miles; to Cannock Rail Station is 7.1 miles; to Cradley Heath Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armoloy U K Limited is a Private Limited Company. The company registration number is 02360196. Armoloy U K Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of Armoloy U K Limited is Mammoth Drive Wolverhampton Science Park Wolverhampton West Midlands England Wv10 9tf. . FOSTER, Kathryn is a Secretary of the company. COOPER, Brian Walter is a Director of the company. COOPER, Margaret Elizabeth is a Director of the company. COOPER, Steven Ashley is a Director of the company. FOSTER, Kathryn is a Director of the company. Secretary COOPER, Brian Walter has been resigned. Secretary COOPER, Margaret Elizabeth has been resigned. Director CARLSON, Allan has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FOSTER, Kathryn
Appointed Date: 14 April 2009
Director
COOPER, Brian Walter

81 years old
Director
COOPER, Margaret Elizabeth
Appointed Date: 13 July 1995
80 years old
Director
COOPER, Steven Ashley
Appointed Date: 03 July 2006
54 years old
Director
FOSTER, Kathryn
Appointed Date: 03 July 2006
51 years old

Resigned Directors

Secretary
COOPER, Brian Walter
Resigned: 14 March 2000
Secretary
COOPER, Margaret Elizabeth
Resigned: 06 April 2009
Appointed Date: 14 March 2000
Director
CARLSON, Allan
Resigned: 13 July 1995
85 years old

Persons With Significant Control

Mr Brian Walter Cooper
Notified on: 4 January 2017
81 years old
Nature of control: Has significant influence or control

ARMOLOY (U.K.) LIMITED Events

25 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
25 Nov 2016
Registered office address changed from 12 Johnson Street Woodcross, Coseley Wolverhampton West Midlands WV14 9RL to Mammoth Drive Wolverhampton Science Park Wolverhampton West Midlands WV10 9TF on 25 November 2016
09 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 65,000
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 89 more events
24 May 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1989
Registered office changed on 24/05/89 from: 31 corsham street london N1 6DR
26 Apr 1989
Company name changed flintpace LIMITED\certificate issued on 27/04/89
13 Mar 1989
Incorporation

ARMOLOY (U.K.) LIMITED Charges

21 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Bank PLC
Description: L/H property area 3A/3B wolverhampton science park stafford…
28 September 2000
Charge and assignment
Delivered: 4 October 2000
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Bank PLC
Description: An agreement dated 11/9/00 between the company and…
8 August 1989
Debenture
Delivered: 16 August 1989
Status: Satisfied on 28 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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