ARMITAGE SHANKS LTD - HULL


Company Profile Company Filings

Overview

ARMITAGE SHANKS LTD is a Private Limited Company from HULL ENGLAND and has the status: Active.
ARMITAGE SHANKS LTD was incorporated 20 years ago on 12/08/2003 and has the registered number: 04864346. The accounts status is FULL and accounts are next due on 30/09/2024.

ARMITAGE SHANKS LTD - HULL

This company is listed in the following categories:
22290 - Manufacture of other plastic products
23420 - Manufacture of ceramic sanitary fixtures

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

THE BATHROOM WORKS
HULL
HU5 4HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IDEAL STANDARD MANUFACTURING (UK) LIMITED (until 24/02/2015)
AMERICAN STANDARD MANUFACTURING (UK) LIMITED (until 04/01/2005)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE CAROLINE ELWELL British Secretary 2009-07-21 CURRENT
LISA WHITFIELD Aug 1971 British Director 2023-05-22 CURRENT
MRS RACHEL ANNE WHITTAKER Sep 1978 British Director 2020-12-01 CURRENT
MRS JOANNE CAROLINE ELWELL May 1965 British Director 2010-03-22 CURRENT
ROLLITS COMPANY SECRETARIES LIMITED Corporate Secretary 2003-08-12 UNTIL 2003-10-01 RESIGNED
MR BRIAN MALCOLM STANDBRIDGE Nov 1963 British Director 2010-03-22 UNTIL 2011-04-30 RESIGNED
MR STEPHEN JOHN ROUNCE May 1952 British Director 2003-10-01 UNTIL 2017-12-31 RESIGNED
GEORGE MACDONALD MCFARLANE Nov 1944 British Director 2003-10-01 UNTIL 2006-04-10 RESIGNED
MR JOHN MICHAEL LEAF Jan 1964 British Director 2010-03-22 UNTIL 2011-06-30 RESIGNED
MR STEPHEN EWER Oct 1966 British Director 2019-01-01 UNTIL 2020-04-17 RESIGNED
MR JONATHAN EDGE Jul 1971 British Director 2015-12-31 UNTIL 2018-12-31 RESIGNED
MR PHILIP ROGER COOPER Jul 1948 British Director 2003-11-01 UNTIL 2011-08-01 RESIGNED
MR KEITH BOAD Sep 1959 British Director 2011-08-01 UNTIL 2015-12-31 RESIGNED
MR DAVID BARBER Apr 1965 British Director 2006-04-10 UNTIL 2023-05-22 RESIGNED
PETER GILBERT CARRUTHERS Aug 1950 Secretary 2003-10-01 UNTIL 2009-07-21 RESIGNED
ROLLITS COMPANY FORMATIONS LIMITED Oct 1999 Corporate Director 2003-08-12 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ideal Standard (Uk) Limited 2016-04-06 Hull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL STANDARD (UK) LIMITED HULL Active FULL 46130 - Agents involved in the sale of timber and building materials
IDEAL STANDARD AS LIMITED HULL ... FULL 82990 - Other business support service activities n.e.c.
JOHN STEVENTON AND SONS LIMITED HULL Active DORMANT 7499 - Non-trading company
ARMITAGE WASHROOMS LIMITED HULL Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
IDEAL - STANDARD LIMITED HULL Active FULL 74990 - Non-trading company
AMERICAN STANDARD (U.K.) CO. HULL Active FULL 64202 - Activities of production holding companies
IDEAL STANDARD AW LIMITED HULL Dissolved... DORMANT 74990 - Non-trading company
IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED STAFFORDSHIRE Active DORMANT 65300 - Pension funding
IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED STAFFORDSHIRE Active DORMANT 23420 - Manufacture of ceramic sanitary fixtures
CROSSWATER HOLDINGS LIMITED DARTFORD Active DORMANT 82990 - Other business support service activities n.e.c.
IDEAL STANDARD HOLDINGS (BC) UK LTD HULL Active FULL 70100 - Activities of head offices
SQS FURNITURE LIMITED HULL Dissolved... FULL 99999 - Dormant Company
TOTAL CERAMIC SOLUTIONS LIMITED MARKET DRAYTON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
BATHROOM BRANDS GROUP LIMITED DARTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INSPIRED ACTIVE EDUCATION LTD SANDBACH ENGLAND Dissolved... NO ACCOUNTS FILED 85510 - Sports and recreation education
BATHROOM BRANDS LIMITED DARTFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BBL MANAGEMENT LIMITED DARTFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARMITAGE SHANKS INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
SC045718 LIMITED BARRHEAD Active -... DORMANT 7499 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL STANDARD (UK) LIMITED HULL Active FULL 46130 - Agents involved in the sale of timber and building materials
IDEAL - STANDARD LIMITED HULL Active FULL 74990 - Non-trading company