ARMOUR PLASTICS LIMITED

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Profile ARMOUR PLASTICS LIMITED

Actual on 01.10.2024
Company name
ARMOUR PLASTICS LIMITED
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Company number
01013613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 June 1971
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 02.04.2023
Confirmation statement

Actual

Next statement date Wednesday, 18 December 2024 due by Tuesday, 31 December 2024

Last statement dated Monday, 18 December 2023
Nature of business (SIC)
22290 - Manufacture of other plastic products
28290 - Manufacture of other general-purpose machinery n.e.c.
28490 - Manufacture of other machine tools
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Registered office address
UNIT 13B, PENNYWELL INDUSTRIAL ESTATE, TYNE & WEAR, SUNDERLAND, SR4 9EN
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PSC and Officers ARMOUR PLASTICS LIMITED

Officers

(as of 13.08.2022)
CLAMP, Nigel Patrick
Status: Active
Appointed on: Friday, 11 December 2015
Correspondence address: Unit 13b, Pennywell Industrial Estate, Sunderland, Tyne & Wear , SR4 9EN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: None
Country of residence: England
LINDLEY, Paul
Status: Active
Appointed on: Wednesday, 01 May 2002
Correspondence address: 26 Athold Drive, Ossett, West Yorkshire, WF5 0PX
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
MULLOY, John
Status: Active
Correspondence address: 6 Avon Grove, Billingham, Cleveland, TS22 5BH
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Director
Country of residence: England
MULLOY, Sean Michael
Status: Active
Correspondence address: The Manse 16 Station Road, East Boldon, Tyne & Wear, NE36 0LD
Nationality: British
Role: Secretary
MULLOY, Sean Michael
Status: Active
Correspondence address: The Manse 16 Station Road, East Boldon, Tyne & Wear, NE36 0LD
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAMUEL, Paul Kenneth
Status: Active
Appointed on: Friday, 11 December 2015
Correspondence address: Unit 13b, Pennywell Industrial Estate, Sunderland, Tyne & Wear , SR4 9EN
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Engineer
Country of residence: England
FINCH, Kenneth
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: 35 Wolviston Road, Billingham, Cleveland, TS23 2RU
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
MULLOY, Anthony
Status: Not active
Resigned on: Tuesday, 29 October 2002
Correspondence address: 4 Hugill Close, Yarm, Cleveland
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
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Person with significant control

(as of 11.10.2024)
Armour Holdings Limited
Status: Active
Notified on: Tuesday, 29 October 2019
Correspondence address: Unit 13b Pennywell Industrial Estate, Sunderland, Tyne And Wear, SR4 9EN
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 12143724
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Armour Holdings Limited
Status: Active
Notified on: Tuesday, 29 October 2019
Correspondence address: Unit 13b Sunderland, Tyne And Wear
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr John Mulloy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 13b, Pennywell Industrial Estate, Sunderland, Tyne & Wear , SR4 9EN
Nationality: British
Date of birth: April 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr John Mulloy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 13b, Pennywell Industrial Estate, Sunderland, Tyne & Wear , SR4 9EN
Nationality: British
Date of birth: April 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Sean Michael Mulloy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 13b, Pennywell Industrial Estate, Sunderland, Tyne & Wear , SR4 9EN
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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