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ARMEX LTD

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

This company is commonly known as Armex Ltd. The company was founded 28 years ago and was given the registration number 03223393. The firm's registered office is in MATLOCK. You can find them at C/o Seneca Ip Limited Speedwell Mill Old Coach House, Tansley, Matlock, Derbyshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ARMEX LTD
Company Number:03223393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 July 1996
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:C/o Seneca Ip Limited Speedwell Mill Old Coach House, Tansley, Matlock, Derbyshire, DE4 5FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Beeches Drive, Birmingham, B24 0DS

Secretary12 July 1996Active
110 Beeches Drive, Birmingham, B24 0DS

Director12 July 1996Active
C/O Seneca Ip Limited Speedwell Mill, Old Coach House, Tansley, Matlock, DE4 5FY

Director01 August 2012Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary11 July 1996Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director11 July 1996Active

People with Significant Control

Mrs Elizabeth Ann Phelps
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Field Sports House, Andover Street, Birmingham, England, B5 5RG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Peter Phelps
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Field Sports House, Andover Street, Birmingham, England, B5 5RG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Armex Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Field Sports House, Andover Street, Birmingham, United Kingdom, B5 5RG
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 (0 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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