ARMFIELD LIMITED
Overview
| Company Name | ARMFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01962034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMFIELD LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ARMFIELD LIMITED located?
| Registered Office Address | 52c Borough High Street SE1 1XN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARTBID LIMITED | Nov 20, 1985 | Nov 20, 1985 |
What are the latest accounts for ARMFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARMFIELD LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2024 |
| Overdue | No |
What are the latest filings for ARMFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Sebborn as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Termination of appointment of Sean Gregory as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Scott Macpherson as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 019620340007 in full | 1 pages | MR04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Appointment of Mr Nigel Thomas Charles Barnes as a director on Sep 21, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Sean Gregory as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Oliver Whitehouse as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Gregory as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 019620340006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 019620340005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 019620340008, created on Dec 04, 2019 | 33 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Who are the officers of ARMFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REECE, Glynn Carl | Secretary | Borough High Street SE1 1XN London 52c England | 251879580001 | |||||||
| BARNES, Nigel Thomas Charles | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 71912940002 | ||||
| CICUREL, David Elie | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 70056130003 | ||||
| KAY, Andrew John | Director | Borough High Street SE1 1XN London 52c England | England | British | Head Of Industrial Division | 191478370001 | ||||
| LAVELLE, Mark Stephen | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 240440210001 | ||||
| MACPHERSON, Andrew Scott | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | Managing Director | 276989800001 | ||||
| ORMSBY, Bradley Leonard | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 168328170001 | ||||
| SEBBORN, Paul | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | Company Director | 323202200001 | ||||
| COHEN, Ralph Leslie | Secretary | Charlwoods Road RH19 2HL East Grinstead Unit 19 West Sussex England | 194852880001 | |||||||
| FARROW, Simon Frederick | Secretary | House Black Lane Thorney Hill BH23 8EA Christchurch Hill Farm Dorset United Kingdom | British | 65266960002 | ||||||
| TALBOT, Christopher | Secretary | Borough High Street SE1 1XN London 52c England | 198176680001 | |||||||
| ADDIS, Christopher James | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 16492760005 | ||||
| BARNBROOK, David | Director | Charlwoods Road RH19 2HL East Grinstead Unit 19 West Sussex England | England | British | Director | 107042920002 | ||||
| COHEN, Ralph Leslie | Director | Charlwoods Road RH19 2HL East Grinstead Unit 19 West Sussex England | England | British | Director | 7725130001 | ||||
| DILEO, Michael John | Director | Borough High Street SE1 1XN London 52c England | Usa | Usa | Us Vice President | 185516840001 | ||||
| FARROW, Simon Frederick | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | Finance Director | 65266960005 | ||||
| GALLAGHER, Patrick William | Director | Borough High Street SE1 1XN London 52c England | England | British | Director | 79620490002 | ||||
| GREGORY, Sean, Dr | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 106544190001 | ||||
| GREGORY, Sean, Dr | Director | Charlwoods Road RH19 2HL East Grinstead Unit 19 West Sussex England | England | British | Company Director | 106544190001 | ||||
| MORTON, Thomas Oliver | Director | Charlwoods Road RH19 2HL East Grinstead Unit 19 West Sussex England | England | British | Company Director | 191567030001 | ||||
| SANSOM, Edward Ernest | Director | Blashford House Salisbury Road Blashford BH24 3PB Ringwood Hampshire | England | British | Engineer | 51770900001 | ||||
| SAWYER, David John | Director | Bridge House West Street BH24 1DY Ringwood Hants | United Kingdom | British | Head Of Education | 77805980004 | ||||
| STUDDART, Stephen | Director | 67 Addison Square BH24 1NY Ringwood Hampshire | British | Sales Director | 64635510002 | |||||
| TRELEAVEN, Christopher Robert, Doctor | Director | Primrose Cottage Hathorne Common Horton BH21 7JG Wimborne Dorset | British | Managing Director | 2151690001 | |||||
| WHITEHOUSE, Daniel Oliver | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 133916110002 |
Who are the persons with significant control of ARMFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Judges Scientific Plc | Sep 08, 2016 | Borough High Street SE1 1XN London 52c England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0