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ARMADA GLASS AND GLAZING LIMITED

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

This company is commonly known as Armada Glass And Glazing Limited. The company was founded 21 years ago and was given the registration number 04762113. The firm's registered office is in PLYMOUTH. You can find them at 12 Colebrook Road, Plympton, Plymouth, Devon. This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:ARMADA GLASS AND GLAZING LIMITED
Company Number:04762113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:12 Colebrook Road, Plympton, Plymouth, Devon, England, PL7 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 103, The Apex, Derriford Business Park, Brest Road, Plymouth, United Kingdom, PL6 5FL

Secretary13 May 2003Active
Unit 4, Peninsular Park, Saltash, England, PL12 6LX

Director13 May 2003Active
Unit 4, Peninsular Park, Saltash, England, PL12 6LX

Director13 May 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 May 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 May 2003Active

People with Significant Control

Mr Mark David William Andrews
Notified on:13 May 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 103, The Apex, Derriford Business Park, Brest Road, Plymouth, United Kingdom, PL6 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony David Burke
Notified on:13 May 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 103, The Apex, Derriford Business Park, Brest Road, Plymouth, United Kingdom, PL6 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

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2024-02-14Address

Change registered office address company with date old address new address.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2018-02-08Address

Change registered office address company with date old address new address.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Officers

Change person director company with change date.

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2015-05-15Address

Change registered office address company with date old address new address.

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2015-05-15Officers

Change person secretary company with change date.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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