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ARMATOOL DISTRIBUTORS LIMITED

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

This company is commonly known as Armatool Distributors Limited. The company was founded 32 years ago and was given the registration number 02666096. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ARMATOOL DISTRIBUTORS LIMITED
Company Number:02666096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Brian Avenue, South Croydon, CR2 9NG

Secretary26 November 1991Active
5 Brian Avenue, Sanderstead, United Kingdom, CR2 9NG

Director02 January 2019Active
5 Brian Avenue, South Croydon, CR2 9NG

Director26 November 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 November 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 November 1991Active
Beechcroft, Stockport Road, Balcombe Haywards Heath, RH17 6LR

Director26 November 1991Active

People with Significant Control

Mr Angus Robert Mcintyre
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:Beechcroft, Stockcroft Road, Balcombe, United Kingdom, RH17 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Francis Lacey
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:5 Brian Avenue, Sanderstead, United Kingdom, CR2 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type small.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type small.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Accounts

Accounts with accounts type small.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type small.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-15Persons with significant control

Cessation of a person with significant control.

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2019-05-15Officers

Appoint person director company with name date.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-04-13Officers

Termination director company with name termination date.

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2019-01-10Resolution

Resolution.

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2019-01-10Capital

Capital cancellation shares.

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2019-01-10Capital

Capital return purchase own shares.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type small.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type small.

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