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ARMACELL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armacell Uk Limited. The company was founded 25 years ago and was given the registration number 03729805. The firm's registered office is in LANCASHIRE. You can find them at Mars Street, Oldham, Lancashire, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:ARMACELL UK LIMITED
Company Number:03729805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Mars Street, Oldham, Lancashire, OL9 6LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armacell Poland, Targowa 2, 55-300 Sroda Slaska, Poland,

Director12 October 2020Active
Mars Street, Oldham, Lancashire, OL9 6LY

Director31 March 2023Active
Mars Street, Oldham, Lancashire, OL9 6LY

Director01 April 2021Active
57, Nerotal, Wiesbaden 65193, Germany,

Secretary04 December 2007Active
Mars Street, Oldham, Lancashire, OL9 6LY

Secretary01 February 2011Active
Mars Street, Oldham, Lancashire, OL9 6LY

Secretary19 December 2014Active
859 Kennylands Road, Sonning Common, Reading, RG4 9JT

Secretary13 May 1999Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary06 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 1999Active
19 Foxglove Close, Wokingham, RG41 3NF

Director13 May 1999Active
57, Nerotal, Wiesbaden 65193, Germany,

Director04 December 2007Active
Mars Street, Oldham, Lancashire, OL9 6LY

Director01 February 2011Active
Mars Street, Oldham, Lancashire, OL9 6LY

Director01 February 2011Active
602, Middle Street, New Bern, United States, 28560

Director24 November 2008Active
Mars Street, Oldham, Lancashire, OL9 6LY

Director31 December 2014Active
226, Munday Oakley Road, Semora, Usa,

Director13 May 1999Active
3 Am Bagno, Nottuln, Germany,

Director04 December 2007Active
43 Eagle Court, Hermon Hill, London, E11 1PD

Director10 March 1999Active
Mars Street, Oldham, Lancashire, OL9 6LY

Director12 October 2020Active
Mars Street, Oldham, Lancashire, OL9 6LY

Director01 July 2013Active
Mars Street, Oldham, Lancashire, OL9 6LY

Director01 September 2015Active
Ems Strasse 18, 48145 Munster, Germany,

Director28 May 1999Active
859 Kennylands Road, Sonning Common, Reading, RG4 9JT

Director05 April 2002Active
Mars Street, Oldham, Lancashire, OL9 6LY

Director21 June 2019Active
Flat 25 Christchurch Heights, 14 Chapel Road, Redhill, RH1 1HH

Director13 May 1999Active
75 Ifield Road, London, SW10 9AU

Director10 March 1999Active

People with Significant Control

Avocado Topco Luxembourg S A R L
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:2-4, Rue Eugene Ruppert, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Armacell Insulation Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Armacell Uk, Mars Street, Oldham, England, OL9 6LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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