ARMADILLO METAL COATINGS LTD
Overview
| Company Name | ARMADILLO METAL COATINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12081968 |
| 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 ARMADILLO METAL COATINGS LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ARMADILLO METAL COATINGS LTD located?
| Registered Office Address | Orbital 60 Dumers Lane BL9 9UE Bury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMADILLO METAL COATINGS LTD?
| 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 | Apr 30, 2025 |
What is the status of the latest confirmation statement for ARMADILLO METAL COATINGS LTD?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for ARMADILLO METAL COATINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Leslie Jennings as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Pete Hancox as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Leslie Jennings as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Conor Burbridge as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam Kenneth Lumley as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicola Jayne John as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Nicola Jayne John as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Appointment of Mr Adam Kenneth Lumley as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Leslie Jennings as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Jennings Ventures Limited as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of ARMADILLO METAL COATINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURBRIDGE, Conor | Director | Dumers Lane BL9 9UE Bury Orbital 60 England | Ireland | Irish | 338946720001 | |||||
| HANCOX, Pete | Director | Dumers Lane BL9 9UE Bury Orbital 60 England | England | British | 338976570001 | |||||
| BROOKS, Peter Howard Edward | Director | Charter Court Swansea Enterprise Park SA7 9FS Swansea C/O Azets Wales | Wales | British | 12433930003 | |||||
| JENNINGS, David Leslie | Director | Dumers Lane BL9 9UE Bury Orbital 60 England | England | British | 12055190001 | |||||
| JENNINGS, David Leslie | Director | Dumers Lane BL9 9UE Bury Orbital 60 England | England | British | 12055190001 | |||||
| JOHN, Nicola Jayne | Director | Dumers Lane BL9 9UE Bury Orbital 60 England | United Kingdom | British | 330207950001 | |||||
| LUMLEY, Adam Kenneth | Director | Dumers Lane BL9 9UE Bury Orbital 60 England | United Kingdom | British | 227750110001 | |||||
| NIELSEN, Alex | Director | Charter Court Swansea Enterprise Park SA7 9FS Swansea C/O Azets Wales | United Kingdom | British | 260093990001 | |||||
| WRIGHT, Daniel Whitelaw, Professor | Director | Charter Court Swansea Enterprise Park SA7 9FS Swansea C/O Azets Wales | United Kingdom | British | 253358510001 |
Who are the persons with significant control of ARMADILLO METAL COATINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uap Holdings Limited | Oct 16, 2024 | Dumers Lane BL9 9UE Bury Orbital 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jennings Ventures Limited | May 17, 2022 | Heap Bridge BL9 7HR Bury 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dbw Investments (3) Limited | Sep 19, 2021 | Ellice Way LL13 7YL Wrexham Unit J Yale Business Village Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mnl (Mercia) Nominees Limited | Sep 19, 2021 | Furnival Street EC4A 1JQ London 27 England | Yes | ||||||||||
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Natures of Control
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| Swansea Innovations Limited | Sep 19, 2021 | Singleton Park SA2 8PP Swansea Finance Building Wales | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Alex Nielsen | Aug 09, 2021 | Charter Court Swansea Enterprise Park SA7 9FS Swansea C/O Azets Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alex Nielsen | Jul 03, 2019 | Charter Court Swansea Enterprise Park SA7 9FS Swansea C/O Azets Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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