A.R.M. SERVICES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

A.R.M. SERVICES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A.R.M. SERVICES GROUP LIMITED was incorporated 25 years ago on 21/05/1999 and has the registered number: 03775461. The accounts status is FULL and accounts are next due on 30/09/2024.

A.R.M. SERVICES GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-06-11 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2013-04-08 CURRENT
MR PAUL BIRCH May 1960 British Director 2009-12-04 CURRENT
MR IAN ELLIS FRASER Mar 1957 British Director 2011-11-28 UNTIL 2013-04-08 RESIGNED
MR PAUL BIRCH May 1960 British Secretary 2004-02-06 UNTIL 2013-06-10 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Secretary 2001-05-14 UNTIL 2004-02-06 RESIGNED
MR NEIL EDWARD WILLIAMS British Secretary 2000-08-21 UNTIL 2001-05-14 RESIGNED
MR JOHN VINCENT GAVAN Dec 1955 British Director 2000-06-01 UNTIL 2006-09-30 RESIGNED
MR LEE GREENBURY Dec 1963 British Director 2010-02-18 UNTIL 2011-08-22 RESIGNED
RANDOLF GRAHAM MCINNES Jan 1952 British Director 2000-06-01 UNTIL 2003-04-07 RESIGNED
JACK MCGRORY Mar 1954 British Director 2004-03-15 UNTIL 2006-04-06 RESIGNED
JOHN GERARD MALONEY Jun 1965 Irish Director 2004-03-15 UNTIL 2005-03-18 RESIGNED
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2003-04-07 UNTIL 2009-12-04 RESIGNED
SEAN KEOGH Jul 1967 British Director 1999-11-16 UNTIL 2004-01-20 RESIGNED
DIALMODE SECRETARIES LIMITED Corporate Secretary 1999-05-21 UNTIL 2000-08-21 RESIGNED
MR OWEN GERARD MCLAUGHLIN Aug 1959 British Director 1999-11-16 UNTIL 2002-05-07 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2013-04-08 UNTIL 2016-03-31 RESIGNED
MR ANDREW MICHAEL EASTWOOD Dec 1968 British Director 2011-08-22 UNTIL 2015-12-18 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2016-02-19 UNTIL 2019-12-12 RESIGNED
MR OWEN GERARD MCLAUGHLIN Aug 1959 British Director 2006-09-30 UNTIL 2010-02-18 RESIGNED
SUNLIGHT HOUSE NOMINEES LIMITED Corporate Nominee Director 1999-05-21 UNTIL 1999-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Holding Company No1 Limited 2016-04-06 - 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Enterprise Holding Company No1 Limited 2016-04-06 - 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enterprise Holding Company No1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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