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ARMSTRONG MASSEY (YORK) LIMITED

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

This company is commonly known as Armstrong Massey (york) Limited. The company was founded 9 years ago and was given the registration number 09468275. The firm's registered office is in BIRMINGHAM. You can find them at First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARMSTRONG MASSEY (YORK) LIMITED
Company Number:09468275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inchcape House, Langford Lane, Kidlington, England, OX5 1HT

Corporate Secretary31 July 2015Active
First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director10 January 2022Active
First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director01 July 2022Active
28a, North Bar Within, Beverley, United Kingdom, HU17 8DL

Secretary03 March 2015Active
First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director01 January 2017Active
First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director31 July 2015Active
Inchcape House, Langford Lane, Kidlington, Oxford, England, OX5 1HT

Director06 October 2015Active
First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director01 November 2018Active
New College House, Alchester Road, Chesterton, England, OX26 1UN

Director31 July 2015Active
28a, North Bar Within, Beverley, United Kingdom, HU17 8DL

Director03 March 2015Active
28a, North Bar Within, Beverley, United Kingdom, HU17 8DL

Director03 March 2015Active
First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

Director31 July 2015Active

People with Significant Control

Inchcape International Holdings Limited
Notified on:11 April 2024
Status:Active
Country of residence:England
Address:22a, St. James's Square, London, England, SW1Y 5LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inchcape Retail Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham, United Kingdom, B37 7YN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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