ARMSTRONG MASSEY (YORK) LIMITED
Overview
| Company Name | ARMSTRONG MASSEY (YORK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09468275 |
| 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 ARMSTRONG MASSEY (YORK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARMSTRONG MASSEY (YORK) LIMITED located?
| Registered Office Address | Inchcape Plc 22a St James's Square SW1Y 5LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMSTRONG MASSEY (YORK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARMSTRONG MASSEY (YORK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for ARMSTRONG MASSEY (YORK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rajvi Kothari as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christian Edward Peter Dinsdale as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Michael Jonathan Bowers as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Edward Peter Dinsdale as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Katie Martin-Hickey as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Farheen Ahmad as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Michael Jonathan Bowers as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Tamsin Waterhouse as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on Aug 01, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Notification of Inchcape International Holdings Limited as a person with significant control on Apr 11, 2024 | 2 pages | PSC02 | ||
Cessation of Inchcape Retail Limited as a person with significant control on Apr 11, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mrs Katie Martin-Hickey as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Peter Wheatley as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Farheen Ahmad as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Richard Brearley as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Who are the officers of ARMSTRONG MASSEY (YORK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTHARI, Rajvi | Director | 22a St James's Square SW1Y 5LP London Inchcape Plc United Kingdom | United Kingdom | British | 334251450001 | |||||||||
| WATERHOUSE, Tamsin | Director | 22a St James's Square SW1Y 5LP London Inchcape Plc United Kingdom | United Kingdom | British | 83071340004 | |||||||||
| POPELY, Victoria Louise | Secretary | North Bar Within HU17 8DL Beverley 28a East Yorkshire United Kingdom | 195489980001 | |||||||||||
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary | Langford Lane OX5 1HT Kidlington Inchcape House Oxford England |
| 100307260071 | ||||||||||
| AHMAD, Farheen | Director | 22a St James's Square SW1Y 5LP London Inchcape Plc United Kingdom | England | British | 266847010001 | |||||||||
| BOWERS, Michael Jonathan | Director | 22a St James's Square SW1Y 5LP London Inchcape Plc United Kingdom | United Kingdom | British | 204876660001 | |||||||||
| BREARLEY, James Richard | Director | Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 | United Kingdom | British | 99715730001 | |||||||||
| CATLIN, Claire Louise | Director | Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 | England | British | 270101940001 | |||||||||
| DINSDALE, Christian Edward Peter | Director | 22a St James's Square SW1Y 5LP London Inchcape Plc United Kingdom | United Kingdom | Australian | 323205510001 | |||||||||
| FALLENSTEIN, Louis | Director | Langford Lane Kidlington OX5 1HT Oxford Inchcape House England | United Kingdom | British | 202677880001 | |||||||||
| HANCOX, Elizabeth Louise, Dr | Director | Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 | United Kingdom | British | 210216760001 | |||||||||
| MARTIN-HICKEY, Katie | Director | 22a St James's Square SW1Y 5LP London Inchcape Plc United Kingdom | England | British | 290852290001 | |||||||||
| MCCORMACK, Connor | Director | Alchester Road OX26 1UN Chesterton New College House Oxfordshire England | United Kingdom | British | 108832810002 | |||||||||
| TURNER, Christopher James | Director | North Bar Within HU17 8DL Beverley 28a East Yorkshire United Kingdom | England | British | 195489940001 | |||||||||
| TURNER, Diane Mary | Director | North Bar Within HU17 8DL Beverley 28a East Yorkshire United Kingdom | England | British | 39505250001 | |||||||||
| WHEATLEY, Martin Peter | Director | Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 | England | British | 55180460002 |
Who are the persons with significant control of ARMSTRONG MASSEY (YORK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inchcape International Holdings Limited | Apr 11, 2024 | St. James's Square SW1Y 5LP London 22a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inchcape Retail Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor, Unit 3140, Park Square United Kingdom | Yes | ||||||||||
| |||||||||||||
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