THOMAS ARMSTRONG (CONSTRUCTION) LIMITED

Profile THOMAS ARMSTRONG (CONSTRUCTION) LIMITED

Actual on 01.07.2021
Company name
THOMAS ARMSTRONG (CONSTRUCTION) LIMITED
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Company number
00818913
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 September 1964
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 28.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
WORKINGTON ROAD, FLIMBY, CUMBRIA, MARYPORT, CA15 8RY
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PSC and Officers THOMAS ARMSTRONG (CONSTRUCTION) LIMITED

Officers

(as of 18.09.2020)

ARMSTRONG, Paul
Status: Active
Appointed on: Monday, 28 April 2003
Correspondence address: East Croft Bungalow, High Harrington, Workington, Cumbria, CA14 4LY
Nationality: British
Role: Secretary
Occupation: Accountant
ARMSTRONG, Paul
Status: Active
Appointed on: Monday, 16 December 1996
Correspondence address: East Croft Bungalow, High Harrington, Workington, Cumbria, CA14 4LY
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ATKINSON, David
Status: Active
Correspondence address: 53 Curzon Street, Maryport, Cumbria, CA15 6LW
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DENHAM, Barry Raymond
Status: Active
Appointed on: Thursday, 18 September 2003
Correspondence address: 55 Mayo Park, Cockermouth, Cumbria, CA13 0BJ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
DENHAM, John Keith
Status: Active
Correspondence address: Corner Wood, Bridekirk, Cockermouth, Cumbria, CA13 0PE
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOYLES, Philip Marcus
Status: Active
Appointed on: Thursday, 13 April 2017
Correspondence address: Workington Road, Flimby, Maryport, Cumbria, CA15 8RY
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Commercial Director
Country of residence: England
HOYLES, Stuart Alexander
Status: Active
Appointed on: Wednesday, 20 June 2007
Correspondence address: Workington Road, Flimby, Maryport, Cumbria, CA15 8RY
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARK, Steven
Status: Active
Appointed on: Wednesday, 20 June 2007
Correspondence address: 1 Winder Farm Close, Dearham, Maryport, Cumbria, CA15 7JH
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
STEELE, Mark Hamilton
Status: Active
Appointed on: Thursday, 18 June 2015
Correspondence address: Workington Road Flimby, Maryport, United Kingdom, Cumbria, CA15 8RY
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
TIBBITTS, Jonathan Maxwell
Status: Active
Appointed on: Thursday, 18 September 2003
Correspondence address: 13 The Parklands, Cockermouth, Cumbria, CA13 0XJ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
ROBINSON, Denis
Status: Not active
Resigned on: Friday, 09 June 2000
Correspondence address: Oak Lodge, Low Lorton, Cockermouth, Cumbria, CA13 9UP
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Managing Director
BRISCOE, Colin
Status: Not active
Resigned on: Friday, 10 July 1992
Correspondence address: 4 Waterside Pottery, Burton In Lonsdale, Carnforth, Lancashire, LA6 3LL
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: England
HEPWORTH, Richard Ian
Status: Not active
Appointed on: Thursday, 12 October 1995
Resigned on: Friday, 16 July 2004
Correspondence address: 20 Dryburn Road, Aykley Heads, Durham, DH1 5AJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Area Director
Country of residence: England
POPE, Roger Clive
Status: Not active
Resigned on: Friday, 28 February 1992
Correspondence address: Paplava, Papcastle, Cockermouth, Cumbria, CA13 0LG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCWILLIAMS, Terence Charles
Status: Not active
Appointed on: Thursday, 12 October 1995
Resigned on: Monday, 03 August 1998
Correspondence address: Moss Side,, Cow Brow,, Carnforth, Lancashire, LA6 1PF
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Area Director
SWINDLEHURST, Michael Thomas
Status: Not active
Appointed on: Thursday, 12 October 1995
Resigned on: Monday, 04 November 2002
Correspondence address: 181 Lansdowne Crescent, Stanwix, Carlisle, Cumbria, CA3 9ER
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Civil Engineering Director
PATTERSON, Neil
Status: Not active
Resigned on: Monday, 07 October 1996
Correspondence address: 21 Maple Close, Ellenborough, Maryport, Cumbria, CA15 7DF
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
DENHAM, Raymond Glover Layton
Status: Not active
Resigned on: Monday, 28 April 2003
Correspondence address: 43 Harrot Hill, Cockermouth, Cumbria, CA13 0BL
Role: Secretary
DENHAM, Raymond Glover Layton
Status: Not active
Resigned on: Monday, 28 April 2003
Correspondence address: 43 Harrot Hill, Cockermouth, Cumbria, CA13 0BL
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
Country of residence: England
SADLER, Gerald
Status: Not active
Appointed on: Saturday, 10 October 1992
Resigned on: Monday, 29 December 2008
Correspondence address: 10 Etterby Close, Cockermouth, Cumbria, CA13 9ER
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Plant Manager
TODHUNTER, George William Parker
Status: Not active
Resigned on: Wednesday, 31 January 2007
Correspondence address: 39 Harrot Hill, Cockermouth, Cumbria, CA13 0BL
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr John Keith Denham
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Cornerwood Cockermouth, Cumbria
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control