ARMOUR AUTOMOTIVE GROUP LIMITED

Profile ARMOUR AUTOMOTIVE GROUP LIMITED

Actual on 01.10.2020
Company name
ARMOUR AUTOMOTIVE GROUP LIMITED
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Company number
01948735
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 20 September 1985
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Wednesday, 13 November 2019 due by Wednesday, 27 November 2019

Last statement dated Tuesday, 13 November 2018

Annual returns

Overdue

Next annual return date due by Sunday, 11 December 2016

Last annual return made up to Friday, 13 November 2015

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
SUITE 25, 6-8 REVENGE ROAD, LORDSWOOD, KENT, CHATHAM, ME5 8UD
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PSC and Officers ARMOUR AUTOMOTIVE GROUP LIMITED

Officers

(as of 19.09.2020)

MITCHELL, Stuart Roger
Status: Active
Appointed on: Thursday, 29 August 2019
Correspondence address: Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD
Nationality: New Zealander
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United States
MARTIN, Keith Ryder
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Friday, 30 April 1999
Correspondence address: 14 The Priory, Billericay, Essex, CM12 0RD
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Chartered Accountant
WILSON, Mark John
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Friday, 30 August 2019
Correspondence address: 3 Fellows Close, Gillingham, United Kingdom, Kent, ME8 0ST
Role: Secretary
WILSON, Mark John
Status: Not active
Appointed on: Sunday, 06 July 2014
Resigned on: Friday, 30 August 2019
Correspondence address: Suite 25, 6-8 Revenge Road, Lordswood, Chatham, United Kingdom, Kent, ME5 8UD
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director And Company Secretary
Country of residence: United Kingdom
HARRIS, John Lewis David
Status: Not active
Appointed on: Friday, 09 July 1999
Resigned on: Friday, 30 May 2014
Correspondence address: 1 Thornton Dene, Beckenham, Kent, BR3 3ND
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Accountant
Country of residence: England
DEXTER, George Leonard
Status: Not active
Appointed on: Friday, 17 July 1998
Resigned on: Monday, 04 August 2014
Correspondence address: 10 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: England
LANDAU, David Aaron
Status: Not active
Resigned on: Tuesday, 15 October 1996
Correspondence address: 38 North Audley Street, Mayfair, London, W1K 6ZN
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUCKERBY, Adrian
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 27 October 2009
Correspondence address: 49 Tudor Crescent, Otford, Sevenoaks, Kent, TN14 5QT
Role: Secretary
MARTIN, Keith Ryder
Status: Not active
Resigned on: Wednesday, 03 May 1995
Correspondence address: 14 The Priory, Billericay, Essex, CM12 0RD
Role: Secretary
BALCOMBE, Andrew David
Status: Not active
Resigned on: Wednesday, 15 April 1998
Correspondence address: 4 Elm Walk, Hampstead, London, NW3 7UP
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
BOND, Peter Roy
Status: Not active
Resigned on: Wednesday, 16 June 1993
Correspondence address: 15 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PP
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Company Director
WRIGHT, David William
Status: Not active
Appointed on: Wednesday, 03 May 1995
Resigned on: Wednesday, 31 March 2004
Correspondence address: The Oast House, Shernfold Park Farm, Frant, East Sussex, TN3 9DL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Oneview Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 25 Chatham, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent