This company is commonly known as Armstrong Logistics Limited. The company was founded 23 years ago and was given the registration number 04158747. The firm's registered office is in LUTTERWORTH. You can find them at Wellington Parkway, Magna Park, Lutterworth, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ARMSTRONG LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 04158747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wellington Parkway, Magna Park, Lutterworth, England, LE17 4XW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Plot 2400, Wellington Parkway, Magna Park, Lutterworth, England, LE17 4XW | Director | 13 February 2001 | Active |
| Plot 2400, Wellington Parkway, Magna Park, Lutterworth, England, LE17 4XW | Director | 15 September 2020 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 13 February 2001 | Active |
| 93a, Leicester Road, Hinckley, England, LE10 1LR | Secretary | 05 November 2004 | Active |
| Edwards Centre, The Horsfair, Hinckley, LE10 0AN | Corporate Secretary | 13 February 2001 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 13 February 2001 | Active |
| Armstrong Group Of Companies Limited | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Plot 2, Wellington Parkway, Lutterworth, England, LE17 4XW |
| Nature of control | : |
|
| Mr Justin David Armstrong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wellington Parkway, Magna Park, Lutterworth, England, LE17 4XW |
| Nature of control | : |
|
| Mrs Sarah Armstrong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wellington Parkway, Magna Park, Lutterworth, England, LE17 4XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2022-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-28 | Incorporation | Memorandum articles. | Download |
| 2021-01-28 | Resolution | Resolution. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Capital | Capital name of class of shares. | Download |
| 2021-01-13 | Capital | Capital allotment shares. | Download |
| 2020-10-13 | Incorporation | Memorandum articles. | Download |
| 2020-10-08 | Capital | Capital alter shares subdivision. | Download |
| 2020-09-25 | Incorporation | Memorandum articles. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2020-09-25 | Capital | Capital name of class of shares. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
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