This company is commonly known as Amron Architectural Limited. The company was founded 21 years ago and was given the registration number 04526406. The firm's registered office is in SITTINGBOURNE. You can find them at Wire Belt House, Castle Road, Sittingbourne, Kent. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | AMRON ARCHITECTURAL LIMITED |
|---|---|---|
| Company Number | : | 04526406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Wire Belt House, Castle Road, Sittingbourne, Kent, United Kingdom, ME10 3RF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-10 The Foundry Business Park, Seager Road, Faversham, England, ME13 7FD | Director | 01 January 2021 | Active |
| 9-10 The Foundry Business Park, Seager Road, Faversham, England, ME13 7FD | Director | 29 January 2019 | Active |
| 9, Thorne Road, Doncaster, DN1 2HJ | Secretary | 04 September 2002 | Active |
| Wire Belt House, Castle Road, Sittingbourne, United Kingdom, ME10 3RF | Secretary | 29 January 2019 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 04 September 2002 | Active |
| 9, Thorne Road, Doncaster, DN1 2HJ | Director | 04 September 2002 | Active |
| Wire Belt House, Castle Road, Sittingbourne, United Kingdom, ME10 3RF | Director | 04 September 2002 | Active |
| Wire Belt House, Castle Road, Sittingbourne, United Kingdom, ME10 3RF | Director | 01 October 2014 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 04 September 2002 | Active |
| Amron Acquisition Llc | ||
| Notified on | : | 08 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 123 W, Boxhorn Drive, Mukwonago, United States, |
| Nature of control | : |
|
| Wire Belt Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Castle Road, Eurolink Industrial Centre, Sittingbourne, England, ME10 3RF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-23 | Resolution | Resolution. | Download |
| 2022-02-17 | Incorporation | Memorandum articles. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-14 | Resolution | Resolution. | Download |
| 2021-04-14 | Capital | Capital name of class of shares. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-15 | Capital | Capital alter shares subdivision. | Download |
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