ARMFIELD LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARMFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARMFIELD LIMITED was incorporated 38 years ago on 20/11/1985 and has the registered number: 01962034. The accounts status is FULL and accounts are next due on 30/09/2024.
ARMFIELD LIMITED was incorporated 38 years ago on 20/11/1985 and has the registered number: 01962034. The accounts status is FULL and accounts are next due on 30/09/2024.
ARMFIELD LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52C BOROUGH HIGH STREET
LONDON
SE1 1XN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN KAY | May 1968 | British | Director | 2014-01-01 | CURRENT |
MR MARK STEPHEN LAVELLE | Sep 1958 | British | Director | 2017-11-15 | CURRENT |
MR ANDREW SCOTT MACPHERSON | Dec 1973 | British | Director | 2023-04-17 | CURRENT |
MR BRADLEY LEONARD ORMSBY | Feb 1976 | British | Director | 2015-04-30 | CURRENT |
MR DAVID ELIE CICUREL | May 1949 | British | Director | 2015-01-22 | CURRENT |
MR GLYNN CARL REECE | Secretary | 2018-10-01 | CURRENT | ||
NIGEL THOMAS CHARLES BARNES | Apr 1966 | British | Director | 2020-09-21 | CURRENT |
MR DANIEL WHITEHOUSE | Mar 1972 | British | Director | 2015-04-14 UNTIL 2020-07-31 | RESIGNED |
MR RALPH LESLIE COHEN | Secretary | 2015-01-22 UNTIL 2015-04-30 | RESIGNED | ||
MR SIMON FREDERICK FARROW | Nov 1953 | British | Secretary | RESIGNED | |
MR CHRISTOPHER TALBOT | Secretary | 2015-04-30 UNTIL 2018-10-01 | RESIGNED | ||
MR SIMON FREDERICK FARROW | Nov 1953 | British | Director | RESIGNED | |
STEPHEN STUDDART | May 1956 | British | Director | 1999-02-01 UNTIL 2010-03-10 | RESIGNED |
DOCTOR CHRISTOPHER ROBERT TRELEAVEN | Apr 1938 | British | Director | RESIGNED | |
MR DAVID JOHN SAWYER | Mar 1952 | British | Director | 2010-03-01 UNTIL 2013-12-31 | RESIGNED |
MR EDWARD ERNEST SANSOM | Oct 1951 | British | Director | 1997-02-01 UNTIL 2014-06-30 | RESIGNED |
MR THOMAS OLIVER MORTON | Feb 1988 | British | Director | 2015-04-14 UNTIL 2015-09-18 | RESIGNED |
DR SEAN GREGORY | Aug 1972 | British | Director | 2015-01-22 UNTIL 2020-01-01 | RESIGNED |
DR SEAN GREGORY | Aug 1972 | British | Director | 2020-08-01 UNTIL 2023-07-31 | RESIGNED |
MR RALPH LESLIE COHEN | British | Director | 2015-01-22 UNTIL 2015-04-30 | RESIGNED | |
MR MICHAEL JOHN DILEO | Jul 1959 | Usa | Director | 2014-01-01 UNTIL 2015-12-31 | RESIGNED |
MR PATRICK WILLIAM GALLAGHER | May 1967 | British | Director | 2016-12-01 UNTIL 2018-05-24 | RESIGNED |
MR DAVID BARNBROOK | Nov 1952 | British | Director | 2015-01-22 UNTIL 2017-12-31 | RESIGNED |
MR CHRISTOPHER JAMES ADDIS | Dec 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Judges Scientific Plc | 2016-09-08 | London | Ownership of shares 75 to 100 percent |