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 - LOUGHBOROUGH

This company is listed in the following categories:
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

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