ARMSON & PARTNERS LTD. - DERBY
| Company Profile | Company Filings |
Overview
ARMSON & PARTNERS LTD. is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ARMSON & PARTNERS LTD. was incorporated 23 years ago on 13/10/2000 and has the registered number: 04089417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARMSON & PARTNERS LTD. was incorporated 23 years ago on 13/10/2000 and has the registered number: 04089417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARMSON & PARTNERS LTD. - DERBY
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 VERNON STREET
DERBY
DERBYSHIRE
DE1 1FR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARMSON & PARTNERS (FACILITIES) LIMITED (until 04/01/2006)
ARMSON & PARTNERS (FACILITIES) LIMITED (until 04/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN GRAHAM FERNIE | Dec 1958 | British | Director | 2001-01-11 | CURRENT |
| MR JONATHAN RICHARD WILLIAM HEATH | Apr 1987 | British | Director | 2017-03-27 | CURRENT |
| MR JOSHUA JAMES TOON | Mar 1993 | British | Director | 2020-12-14 | CURRENT |
| MRS SALLY LEILA WALTERS | Jul 1976 | British | Director | 2017-03-27 | CURRENT |
| RICHARD JOHN SHAW | Apr 1947 | British | Director | 2007-02-13 UNTIL 2010-02-12 | RESIGNED |
| MR PETER MICHAEL SCAIFE | Jan 1943 | British | Director | 2007-02-13 UNTIL 2011-07-31 | RESIGNED |
| MR DAVID THOMAS GORE | Dec 1944 | British | Director | 2001-01-11 UNTIL 2005-12-12 | RESIGNED |
| MR MICHAEL JOHN ARMSON | Sep 1944 | British | Director | 2001-01-11 UNTIL 2017-09-29 | RESIGNED |
| MR ANDREW WILLIAM FLETCHER | Nov 1967 | British | Director | 2007-02-13 UNTIL 2010-02-12 | RESIGNED |
| ANTHONY DOMINIC DARWENT | Apr 1945 | British | Director | 2007-02-13 UNTIL 2010-02-12 | RESIGNED |
| MR IAN DAVID COOPER | Apr 1957 | British | Director | 2005-12-12 UNTIL 2017-09-29 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2000-10-13 UNTIL 2001-01-11 | RESIGNED | |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2000-10-13 UNTIL 2001-01-11 | RESIGNED |
| MR DAVID THOMAS GORE | Dec 1944 | British | Secretary | 2001-01-11 UNTIL 2005-12-12 | RESIGNED |
| IAN DAVID COOPER | British | Secretary | 2005-12-12 UNTIL 2019-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Richard William Heath | 2017-09-29 | 4/1987 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Sally Leila Walters | 2017-09-29 | 7/1976 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Graham Fernie | 2016-04-06 - 2022-11-11 | 12/1958 | Burton-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian David Cooper | 2016-04-06 - 2017-09-29 | 4/1957 | Uttoxeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael John Armson | 2016-04-06 - 2017-09-29 | 9/1944 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |