About

Registered Number: 02471984
Date of Incorporation: 20/02/1990 (35 years and 1 month ago)
Company Status: Active
Registered Address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH

 

Having been setup in 1990, Armor (UK) Ltd have registered office in Exeter, it's status at Companies House is "Active". The companies directors are Alefsen De Boisredon D'assier, Hubert Marie Louis, Day, Mark Julian, Noublanche, Jacques Maurice Roger, Paressant, Bruno, Rufenacht, Didier, Walker, Christopher Robert. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEFSEN DE BOISREDON D'ASSIER, Hubert Marie Louis 20 September 2004 - 1
DAY, Mark Julian 31 December 2000 01 September 2006 1
NOUBLANCHE, Jacques Maurice Roger 26 February 2003 20 September 2004 1
PARESSANT, Bruno 08 November 1999 31 October 2006 1
RUFENACHT, Didier 08 November 1999 21 February 2003 1
WALKER, Christopher Robert 01 February 1995 08 November 1999 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 09 March 2020
TM02 - Termination of appointment of secretary 02 December 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 25 July 2018
PSC08 - N/A 09 March 2018
PSC09 - N/A 09 March 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 21 March 2013
CH04 - Change of particulars for corporate secretary 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AD01 - Change of registered office address 20 March 2013
RP04 - N/A 23 November 2012
RP04 - N/A 23 November 2012
RP04 - N/A 23 November 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 16 March 2012
CH04 - Change of particulars for corporate secretary 16 March 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 22 March 2010
AP04 - Appointment of corporate secretary 22 March 2010
AD01 - Change of registered office address 22 March 2010
TM02 - Termination of appointment of secretary 14 January 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
287 - Change in situation or address of Registered Office 17 March 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 18 April 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
287 - Change in situation or address of Registered Office 15 May 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 27 February 2006
363a - Annual Return 01 March 2005
AA - Annual Accounts 28 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 30 October 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 17 August 2002
288c - Notice of change of directors or secretaries or in their particulars 15 April 2002
363s - Annual Return 28 March 2002
288c - Notice of change of directors or secretaries or in their particulars 15 March 2002
287 - Change in situation or address of Registered Office 26 February 2002
AA - Annual Accounts 02 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 August 2001
363s - Annual Return 20 March 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 24 March 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
AA - Annual Accounts 05 November 1999
363a - Annual Return 05 March 1999
AA - Annual Accounts 16 June 1998
363a - Annual Return 20 March 1998
AA - Annual Accounts 14 October 1997
363a - Annual Return 14 March 1997
AA - Annual Accounts 29 July 1996
363x - Annual Return 15 March 1996
288 - N/A 27 November 1995
AA - Annual Accounts 24 August 1995
363x - Annual Return 25 April 1995
AA - Annual Accounts 21 July 1994
363x - Annual Return 07 March 1994
AA - Annual Accounts 27 September 1993
363x - Annual Return 25 February 1993
AA - Annual Accounts 21 July 1992
363x - Annual Return 02 March 1992
AA - Annual Accounts 06 June 1991
363a - Annual Return 22 May 1991
288 - N/A 23 November 1990
RESOLUTIONS - N/A 19 October 1990
RESOLUTIONS - N/A 06 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1990
MEM/ARTS - N/A 06 April 1990
288 - N/A 06 April 1990
RESOLUTIONS - N/A 09 March 1990
RESOLUTIONS - N/A 09 March 1990
RESOLUTIONS - N/A 09 March 1990
123 - Notice of increase in nominal capital 09 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 March 1990
RESOLUTIONS - N/A 05 March 1990
287 - Change in situation or address of Registered Office 05 March 1990
288 - N/A 05 March 1990
MEM/ARTS - N/A 05 March 1990
CERTNM - Change of name certificate 02 March 1990
NEWINC - New incorporation documents 20 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.