ARMAGRANGE LIMITED - DROITWICH
| Company Profile | Company Filings |
Overview
ARMAGRANGE LIMITED is a Private Limited Company from DROITWICH and has the status: Dissolved - no longer trading.
ARMAGRANGE LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809119. The accounts status is TOTAL EXEMPTION FULL.
ARMAGRANGE LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809119. The accounts status is TOTAL EXEMPTION FULL.
ARMAGRANGE LIMITED - DROITWICH
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
11 ROMAN WAY BUSINESS CENTRE
DROITWICH
WORCESTERSHIRE
WR9 9AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS WENDY MALHAN | Jun 1969 | British | Director | 2013-11-07 | CURRENT |
| MR ASHWANI MALHAN | Apr 1968 | British | Director | 1999-08-31 | CURRENT |
| MONAHAR LAL MALHAN | May 1937 | British | Secretary | 2004-12-01 | CURRENT |
| PAUL CHARLES PEAKE SEXTON | Mar 1963 | British | Director | 1999-07-19 UNTIL 2000-11-14 | RESIGNED |
| MR JAMES EDWARD TAYLOR REEVE | Jan 1960 | British | Director | 1999-07-19 UNTIL 2006-07-03 | RESIGNED |
| SIMON ANDREW MITCHELL | May 1974 | Australian | Director | 2000-11-14 UNTIL 2001-12-13 | RESIGNED |
| ATIKA MALHAN | May 1969 | British | Director | 1999-08-31 UNTIL 2001-01-30 | RESIGNED |
| MR DAVID CHARLES CUNNINGTON | Aug 1974 | British | Director | 2001-12-13 UNTIL 2003-06-19 | RESIGNED |
| MR JOHN CHAMBERS | Dec 1937 | British | Director | 1999-07-19 UNTIL 2008-01-31 | RESIGNED |
| MR ALISTAIR JEREMY BREW | Jul 1973 | British | Director | 2003-06-24 UNTIL 2004-04-30 | RESIGNED |
| ALEXANDER MARK RUMMERY | May 1939 | Secretary | 1999-07-19 UNTIL 2000-09-15 | RESIGNED | |
| CHALFEN NOMINEES LIMITED | Nominee Director | 1999-07-19 UNTIL 1999-07-19 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1999-07-19 UNTIL 1999-07-19 | RESIGNED | ||
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 1999-07-19 UNTIL 2004-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ashwani Malhan | 2016-06-01 | 4/1948 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Armagrange Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-20 | 31-03-2018 | £429,831 equity |
| Armagrange Limited - Accounts to registrar - small 17.1.1 | 2017-07-08 | 31-03-2017 | £773 Cash £430,395 equity |