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ARMON LIMITED

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

This company is commonly known as Armon Limited. The company was founded 21 years ago and was given the registration number 04493578. The firm's registered office is in SMETHWICK. You can find them at 492 Bearwood Road, Bearwood, Smethwick, West Midlands. This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:ARMON LIMITED
Company Number:04493578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:492 Bearwood Road, Bearwood, Smethwick, West Midlands, B66 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
496-498, Bearwood Road, Smethwick, England, B66 4HB

Secretary30 November 2006Active
496-498, Bearwood Road, Smethwick, England, B66 4HB

Director05 October 2009Active
20 Queens Avenue, Chester, CH1 3BG

Secretary13 March 2006Active
Briardale, Woodlane, Overdale Road, Willaston, CH64 1UL

Secretary27 July 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary24 July 2002Active
20 Queens Avenue, Chester, CH1 3BG

Director13 March 2006Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director24 July 2002Active
Briardale, Wood Lane, Overdale Road, Willaston, CH64 1UL

Director27 July 2002Active
31, Rawlings Close, Birchwood, Warrington, WA3 6QB

Director30 November 2006Active

People with Significant Control

Mr Evren Karapinar
Notified on:24 July 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:496-498, Bearwood Road, Smethwick, England, B66 4HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Devris Karapinar
Notified on:24 July 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:496-498, Bearwood Road, Smethwick, England, B66 4HB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-03-10Officers

Appoint person secretary company with name date.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Officers

Change person secretary company with change date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-07-09Gazette

Gazette filings brought up to date.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-05-10Address

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

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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