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 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
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 |
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 |