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Nom

Armstrong Integrated Limited

Adresse
1 Wolverton Street
Manchester
M11 2ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04956493 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)28131 - Fabrication d'autres pompes et compresseurs
Statut de Sociétéactive
Noms Précédents
  • Armstrong Holden Brooke Pullen Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Armstrong Pumps Limited Status: Active Notified: 06/04/2016 Companies House Number: 01294120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Armstrong, Charles Allan Toronto, Ontario, Canada Status: Active Notified: 27/01/2004 Date of Birth: 08/1950 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Armstrong, James Cary Toronto, M1l 2p3, Canada Status: Active Notified: 27/01/2004 Date of Birth: 01/1946 Occupation: Business Executive Role: Secretary Country of Residence: Canada Nationality: Canadian
    Armstrong, James Cary Toronto, M1l 2p3, Canada Status: Active Notified: 27/01/2004 Date of Birth: 01/1946 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Dawe, Robert Dennis Manchester Status: Active Notified: 07/01/2021 Date of Birth: 11/1957 Occupation: Retired Accountant Role: Director Country of Residence: Canada Nationality: Canadian
    Thompson Smith & Puxon (secretarial Services) Limited, Colchester, Essex, England Status: Active Notified: 06/07/2010 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Armstrong Holden Brooke Pullen Limited Status: Active Notified: 06/04/2016 Companies House Number: 07261626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Armstrong Integrated Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 05103932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB North West Switchgear Limited Status: Active Notified: 06/04/2016 Companies House Number: 00998169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Plant Energy Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 05114051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors