ARMCO DIRECT LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

ARMCO DIRECT LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
ARMCO DIRECT LIMITED was incorporated 18 years ago on 07/12/2005 and has the registered number: 05646867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARMCO DIRECT LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

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

4 BANK COURT
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN CHRISTOPHER LALLO Jan 1970 British Director 2008-09-08 CURRENT
MRS AIME LOUISE LALLO Mar 1977 British Director 2017-03-21 CURRENT
MRS AIME LOUISE LALLO Secretary 2017-02-28 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-12-07 UNTIL 2008-09-09 RESIGNED
MR STEVE MURPHY Jan 1956 British Director 2008-09-08 UNTIL 2017-02-28 RESIGNED
ALISTAIR HAMILTON BROWN Jul 1967 British Director 2008-09-08 UNTIL 2009-11-23 RESIGNED
KERRY HANNIGAN Nov 1980 British Director 2005-12-07 UNTIL 2009-08-12 RESIGNED
MR STEVE MURPHY Jan 1956 British Secretary 2008-09-08 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armco Direct (Holdings) Ltd 2017-02-28 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Steve Murphy 2016-04-06 - 2017-02-28 1/1956 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren Christopher Lallo 2016-04-06 - 2017-02-28 1/1970 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARNWOOD FENCING LIMITED COALVILLE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ARMCO DIRECT (HOLDINGS) LTD LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Armco Direct Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-12 31-03-2023 £17,160 Cash £855,279 equity
Armco Direct Limited - Accounts to registrar (filleted) - small 18.2 2022-07-21 31-03-2022 £34,084 Cash £512,940 equity
Armco Direct Limited - Accounts to registrar (filleted) - small 18.2 2021-07-08 31-03-2021 £133,336 Cash £470,598 equity
Armco Direct Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-03-2020 £201,574 Cash £363,084 equity
Armco Direct Limited - Accounts to registrar (filleted) - small 18.1 2018-06-14 31-03-2018 £38,248 Cash £316,352 equity
Armco Direct Limited - Accounts to registrar - small 17.2 2017-09-08 31-03-2017 £166,118 Cash £283,929 equity
Armco Direct Limited - Abbreviated accounts 16.1 2016-07-16 31-03-2016 £145,208 Cash £268,987 equity
Armco Direct Limited - Limited company - abbreviated - 11.6 2015-10-07 31-03-2015 £69,659 Cash £224,608 equity
Armco Direct Limited - Limited company - abbreviated - 11.6 2014-12-11 31-03-2014 £102,537 Cash £213,500 equity

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