ARMSTRONG MIDCO LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
ARMSTRONG MIDCO LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
ARMSTRONG MIDCO LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: 11279285. The accounts status is FULL and accounts are next due on 31/03/2024.
ARMSTRONG MIDCO LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: 11279285. The accounts status is FULL and accounts are next due on 31/03/2024.
ARMSTRONG MIDCO LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK HARRIS FRIEDMAN | Jul 1966 | American | Director | 2018-06-22 | CURRENT |
MR ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2018-06-22 | CURRENT |
MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2019-06-17 | CURRENT |
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2018-06-22 | CURRENT |
MICHAEL JAMES AUDIS | May 1971 | British | Director | 2018-06-22 | CURRENT |
GUY DUBOIS | Nov 1954 | French | Director | 2018-06-22 UNTIL 2022-12-31 | RESIGNED |
MR JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN | May 1978 | British | Director | 2018-03-27 UNTIL 2018-06-22 | RESIGNED |
MR JONATHAN PHILIP BOYES | May 1977 | British | Director | 2018-03-27 UNTIL 2018-06-22 | RESIGNED |
MR STEPHEN JAMES BLUNDELL | Sep 1970 | British | Director | 2018-06-22 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Armstrong Sub-Holdings Limited | 2018-04-12 | Loughborough England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Armstrong Topco Limited | 2018-03-27 - 2018-04-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |