ROYAL ARMOURIES (INTERNATIONAL) LIMITED

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

This company is commonly known as Royal Armouries (international) Limited. The company was founded 31 years ago and was given the registration number 02868025. The firm's registered office is in YORKSHIRE. You can find them at Armouries Drive, Leeds, Yorkshire, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name	:	ROYAL ARMOURIES (INTERNATIONAL) LIMITED
Company Number	:	02868025
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	27 October 1993
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	56210 - Event catering activities 68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address	:	Armouries Drive, Leeds, Yorkshire, LS10 1LT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Armouries Drive, Leeds, Yorkshire, LS10 1LT	Director	24 July 2018	Active
Armouries Drive, Leeds, Yorkshire, LS10 1LT	Secretary	22 January 2018	Active
Armouries Drive, Leeds, Yorkshire, LS10 1LT	Secretary	30 October 1998	Active
Sniddle Holme Farm, Pickup Bank, Darwen, BB3 3QQ	Secretary	08 December 1993	Active
Windsor House 62 Lower Road, Chalfont St Peter, SL9 9AA	Secretary	16 November 1993	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	27 October 1993	Active
Armouries Drive, Leeds, Yorkshire, LS10 1LT	Director	22 January 2018	Active
Armouries Drive, Leeds, Yorkshire, LS10 1LT	Director	13 June 2000	Active
Sniddle Holme Farm, Pickup Bank, Darwen, BB3 3QQ	Director	08 December 1993	Active
West End Farm House, Medstead, Alton, GU34 5QA	Director	16 November 1993	Active
14 Eaton Place, London, SW1X 8AE	Director	15 February 1994	Active
Armouries Drive, Leeds, Yorkshire, LS10 1LT	Director	24 July 2018	Active
Armouries Drive, Leeds, Yorkshire, LS10 1LT	Director	02 January 2000	Active
Windsor House 62 Lower Road, Chalfont St Peter, SL9 9AA	Director	16 November 1993	Active
Armouries Drive, Leeds, Yorkshire, LS10 1LT	Director	22 January 2018	Active
Armouries Drive, Leeds, Yorkshire, LS10 1LT	Director	22 January 2018	Active
Armouries Drive, Leeds, Yorkshire, LS10 1LT	Director	13 June 2000	Active
Barn Cottage Hebers Ghyll Drive, Ilkley, LS29 9QH	Director	14 December 1993	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	27 October 1993	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	27 October 1993	Active

People with Significant Control

The Board Of Trustees Of The Royal Armouries
Notified on	:	24 July 2018
Status	:	Active
Country of residence	:	England
Address	:	Royal Armouries Museum, Armouries Drive, Leeds, England, LS10 1LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Secretary Of State For Digital, Culture, Media And Sport
Notified on	:	22 January 2018
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 100 Parliament Street, London, England, SW1A 2BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark John Burrows
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1969
Nationality	:	English
Address	:	Armouries Drive, Yorkshire, LS10 1LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Vivian Vincent
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Address	:	Armouries Drive, Yorkshire, LS10 1LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ROYAL ARMOURIES (INTERNATIONAL) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement