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 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.
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 |