ARMAC ENVIRONMENTAL LIMITED

Profile ARMAC ENVIRONMENTAL LIMITED

Actual on 01.09.2021
Company name
ARMAC ENVIRONMENTAL LIMITED
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Company number
04477142
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 July 2002
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 04 July 2022 due by Monday, 18 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
43110 - Demolition
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Registered office address
STONEBRIDGE HOUSE, KENILWORTH ROAD, ENGLAND, MERIDEN, CV7 7LJ
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PSC and Officers ARMAC ENVIRONMENTAL LIMITED

Officers

(as of 19.09.2020)

DUDLEY, Mark Ian
Status: Active
Appointed on: Thursday, 04 July 2002
Correspondence address: Stonebridge House Kenilworth Road, Meriden, England, CV7 7LJ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Managing Director
Country of residence: England
MCLEAN, Adrian John
Status: Active
Appointed on: Thursday, 04 July 2002
Correspondence address: Stonebridge House Kenilworth Road, Meriden, England, CV7 7LJ
Nationality: Irish
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: England
MCLEAN, Noel
Status: Active
Appointed on: Thursday, 04 July 2002
Correspondence address: Stonebridge House Kenilworth Road, Meriden, England, CV7 7LJ
Nationality: British
Role: Secretary
Occupation: Director
MCLEAN, Noel
Status: Active
Appointed on: Thursday, 04 July 2002
Correspondence address: Stonebridge House Kenilworth Road, Meriden, England, CV7 7LJ
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: England
JPCORD LIMITED
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Thursday, 04 July 2002
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
JPCORS LIMITED
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Thursday, 04 July 2002
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Adrian John Mclean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stonebridge House Meriden, England
Nationality: Irish
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Charles Noel Mclean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stonebridge House Meriden, England
Nationality: Irish
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Charles Noel Mclean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stonebridge House Meriden, England
Nationality: Irish
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Ian Dudley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stonebridge House Meriden, England
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

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