ARMORGROUP LIMITED

dissolved Company number 03063311

Private Limited by Shares · Incorporated on 1st Jun 1995 · Closed on 10th Feb 2015

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SIC code: 64209
Registered office: Crawley, RH10 9UN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ARMORGROUP LIMITED is a private limited by shares company based in Crawley. It was incorporated on 1st Jun 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

4 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Crawley (RH) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Celine Barroche	Secretary	9th Dec 2010	This company	Not recorded	View profile
Peter David	Director	9th Dec 2010		British	View profile
Soren Lundsberg-Nielsen	Director	9th Dec 2010		Danish	View profile
Himanshu Raja	Director	28th Feb 2014		British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
G4S FINANCE 122 (UK) LIMITED	05232389	15th Sep 2004	dissolved
G4S PROPERTY HOLDINGS (OXFORD) LIMITED	02201530	2nd Dec 1987	dissolved
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED	01207237	11th Apr 1975	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Jun 1995
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

1st Jun 1995 Company incorporated
1st Jun 1995 William Tester appointed as Nominee director
1st Jun 1995 Howard Thomas appointed as Nominee secretary
27th Sep 1995 Steven Hardman appointed as Director
27th Sep 1995 Steven Hardman appointed as Secretary
27th Sep 1995 Russell Carmedy appointed as Director
27th Sep 1995 William Tester resigned as Nominee director
27th Sep 1995 Howard Thomas resigned as Nominee secretary
27th Oct 1995 PHS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Oct 1995 Amy Lashinsky appointed as Director
27th Oct 1995 Ambrose Carey appointed as Director
27th Oct 1995 Steven Hardman resigned as Director
27th Oct 1995 Steven Hardman resigned as Secretary
27th Oct 1995 Russell Carmedy resigned as Director
21st Mar 1997 PHS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
21st Mar 1997 Katherine Ward appointed as Secretary
7th Apr 1997 Amy Lashinsky appointed as Secretary
7th Apr 1997 Katherine Ward resigned as Secretary
7th Oct 1997 Natalie Kontarsky appointed as Secretary
7th Oct 1997 Amy Lashinsky resigned as Secretary
8th Apr 1998 Robert Schiller appointed as Director
8th Apr 1998 Jonathan Spiller appointed as Director
8th Apr 1998 Carol Burke appointed as Director
2nd Jul 1998 Eric Rothbarth appointed as Director
2nd Jul 1998 Carol Burke resigned as Director
5th May 1999 Natalie Kontarsky resigned as Secretary
5th May 1999 Christopher Beese appointed as Secretary
5th May 1999 Stephen Loffler appointed as Director
2nd Aug 1999 Eric Rothbarth resigned as Director
29th Feb 2000 Jonathan Spiller resigned as Director
18th Jun 2001 Amy Lashinsky resigned as Director
18th Jun 2001 Ambrose Carey resigned as Director
24th Jul 2001 David Seaton appointed as Director
6th Sep 2002 Noel Philp appointed as Director
6th Sep 2002 Stephen Loffler resigned as Director
25th Nov 2003 Robert Schiller resigned as Director
25th Nov 2003 Christopher Beese appointed as Director
25th Nov 2003 Jerome Hoffman appointed as Director
3rd Feb 2004 Claire Teague appointed as Secretary
3rd Feb 2004 Christopher Beese resigned as Secretary
14th Jul 2006 Matthew Brabin appointed as Director
14th Jul 2006 Jerome Hoffman resigned as Director
26th Nov 2007 David Seaton resigned as Director
27th Jun 2008 Claire Teague resigned as Secretary
30th Jul 2008 Vaishali Patel appointed as Secretary
13th Feb 2009 Nigel Billingham appointed as Director
13th Feb 2009 Matthew Brabin resigned as Director
9th Apr 2009 Christopher Beese resigned as Director
30th Jun 2009 Matthew Davies appointed as Director
30th Jun 2009 Noel Philp resigned as Director
13th Aug 2010 Matthew Davies resigned as Director
9th Dec 2010 Soren Lundsberg-Nielsen appointed as Director
9th Dec 2010 Vaishali Patel resigned as Secretary
9th Dec 2010 Peter David appointed as Director
9th Dec 2010 Celine Barroche appointed as Secretary
9th Dec 2010 Nigel Billingham resigned as Director
28th Feb 2014 Himanshu Raja appointed as Director

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