C & J ARMITAGE HOLDINGS LIMITED

Profile C & J ARMITAGE HOLDINGS LIMITED

Actual on 01.07.2021
Company name
C & J ARMITAGE HOLDINGS LIMITED
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Company number
04794285
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1ST 2ND & 3RD FLOORS, 48 BELLE VUE TERRACE, WORCESTERSHIRE, GREAT MALVERN, WR14 4QG
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PSC and Officers C & J ARMITAGE HOLDINGS LIMITED

Officers

(as of 19.09.2020)

ARMITAGE, Christopher Marcus
Status: Active
Appointed on: Tuesday, 10 June 2003
Correspondence address: Merrivale Farm, Eastwood, Ledbury, Herefordshire, HR8 2RN
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
ARMITAGE, Jacqueline
Status: Active
Appointed on: Tuesday, 10 June 2003
Correspondence address: Merrivale Farm, Eastwood, Ledbury, Herefordshire, HR8 2RN
Nationality: British
Role: Secretary
Occupation: Director
ARMITAGE, Jacqueline
Status: Active
Appointed on: Tuesday, 10 June 2003
Correspondence address: Merrivale Farm, Eastwood, Ledbury, Herefordshire, HR8 2RN
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 10 June 2003
Resigned on: Tuesday, 10 June 2003
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 10 June 2003
Resigned on: Tuesday, 10 June 2003
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Christopher Marcus Armitage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merrivale Farm Nr Ledbury, United Kingdom, Herefordshire
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jacqueline Armitage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merrivale Farm Nr Ledbury, United Kingdom, Herefordshire
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors