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 - LONDON

This company is listed in the following categories:
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

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