ARMADILLO LED LTD - DUNMOW


Company Profile Company Filings

Overview

ARMADILLO LED LTD is a Private Limited Company from DUNMOW and has the status: Dissolved - no longer trading.
ARMADILLO LED LTD was incorporated 14 years ago on 05/06/2009 and has the registered number: 06924950. The accounts status is DORMANT.

ARMADILLO LED LTD - DUNMOW

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2021

Registered Office

BIGODS HALL
DUNMOW
ESSEX
CM6 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARTOSZ GESNER Dec 1980 Polish Director 2021-12-01 CURRENT
MR DAVID RICHARD BIDE Aug 1968 British Director 2009-06-05 CURRENT
MR DAVID RICHARD BIDE Aug 1968 British Secretary 2009-06-05 CURRENT
MR JOHN WILDMAN Jan 1947 British Director 2009-06-05 UNTIL 2009-06-05 RESIGNED
ANDREW JAMES LISTER Sep 1979 British Director 2009-06-05 UNTIL 2010-01-31 RESIGNED
JAMES FRANK FAY Dec 1960 United States Director 2009-06-05 UNTIL 2010-01-31 RESIGNED
ADAM CAMPBELL Aug 1959 British Director 2009-06-05 UNTIL 2010-01-31 RESIGNED
Sameday Company Services Limited Secretary 2009-06-05 UNTIL 2009-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bartosz Gesner 2021-12-13 12/1980 Dunmow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Richard Bide 2016-04-06 8/1968 Finchingfield   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Armadillo_LED_Limited_30_Jun_2021_set_of_accounts_for_filing.html 2021-10-15 30-06-2021 £2 equity
Armadillo LED Limited Filleted accounts for Companies House (small and micro) 2019-12-14 30-06-2019 £2 equity
Armadillo LED Limited Filleted accounts for Companies House (small and micro) 2018-11-23 30-06-2018 £2 equity
Armadillo LED Limited Micro-entity accounts 2018-03-30 30-06-2017 £2 equity
Armadillo Led Limited - Period Ending 2016-06-30 2017-03-01 30-06-2016 £2 equity
Armadillo Led Limited - Period Ending 2015-06-30 2016-01-26 30-06-2015 £2 equity
Armadillo Led Limited - Period Ending 2014-06-30 2015-02-10 30-06-2014 £2 equity

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