ARMET LOGISTICS LTD
Overview
| Company Name | ARMET LOGISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04138121 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMET LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is ARMET LOGISTICS LTD located?
| Registered Office Address | Suite 11, Stone Cross Place Stone Cross Lane North Lowton WA3 2SH Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMET LOGISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARMET LOGISTICS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 06, 2024 |
What are the latest filings for ARMET LOGISTICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Satisfaction of charge 041381210002 in full | 1 pages | MR04 | ||
Satisfaction of charge 041381210005 in full | 1 pages | MR04 | ||
Appointment of Mr Paul Jamieson as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 27, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Jul 01, 2023 | 14 pages | AA | ||
Satisfaction of charge 041381210003 in full | 1 pages | MR04 | ||
Satisfaction of charge 041381210006 in full | 1 pages | MR04 | ||
Termination of appointment of Steven Granite as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Robert Karel Saelens as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicolas Robert Andre Saelens as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 02, 2022 | 14 pages | AA | ||
Accounts for a small company made up to Jul 03, 2021 | 12 pages | AA | ||
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Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ARMET LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, Paul | Director | Stone Cross Lane North Lowton WA3 2SH Warrington Suite 11, Stone Cross Place England | England | British | 211863470001 | |||||
| MALE, Matthew Toby | Director | Stone Cross Lane North Lowton WA3 2SH Warrington Suite 11, Stone Cross Place England | England | British | 240828640001 | |||||
| SAELENS, David Robert Karel | Director | 8900 Ieper Pilkemseweg 113 Belgium | Belgium | Belgian | 315337080001 | |||||
| SAELENS, Nicolas Robert Andre | Director | 8900 Ieper Pilkemseweg 113 Belgium | Belgium | Belgian | 315336950001 | |||||
| JAMIESON, Paul | Secretary | Brasenose Road L20 8HE Bootle 1 Merseyside England | 223287330001 | |||||||
| RANDLE, Tom | Secretary | Stone Cross Lane North Lowton WA3 2SH Warrington Suite 11, Stone Cross Place England | 241096140001 | |||||||
| SANDBACH, Thomas Joseph | Secretary | 4 Constable Drive SK9 2NS Wilmslow Cheshire | British | 74277000001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHAMBERS, Christopher James | Director | Stone Cross Lane North Lowton WA3 2SH Warrington Suite 11, Stone Cross Place England | England | British | 237692650001 | |||||
| GRANITE, Steven | Director | Stone Cross Lane North Lowton WA3 2SH Warrington Suite 11, Stone Cross Place England | England | British | 211891660001 | |||||
| LUCY, Anita Joan | Director | 9 Belvedere Park L39 6TT Aughton Lancashire | British | 74276710001 | ||||||
| LUCY (JNR), Charles Anthony | Director | Town Green Lane Aughton L39 6SF Ormskirk 34 Lancashire England | England | British | 27025930003 | |||||
| SANDBACH, Thomas Joseph | Director | 4 Constable Drive SK9 2NS Wilmslow Cheshire | British | 74277000001 | ||||||
| THOMAS, David James | Director | Brasenose Road L20 8HE Bootle 1 Merseyside England | England | British | 147800590002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ARMET LOGISTICS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Axle Bidco Limited | Jan 26, 2017 | Brasenose Road L20 8HE Bootle 2 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Charles Anthony Lucy | Apr 06, 2016 | Brasenose Road L20 8HE Bootle 1 Merseyside England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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