ARMACELL UK LIMITED
Active - Accounts Filed
General Information
NAME
ARMACELL UK LIMITED
COMPANY NUMBER
03729805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
10/03/1999
(25 years and 7 months old)
WEBSITE
www.armacell.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/06/1999
17/07/2000
ARMSTRONG INSULATION PRODUCTS LIMITED
View all previous names
LANCASHIRE
OL9 6LY
Telephone: 01612877100
TPS: No
60 Slade Road
Portishead
Bristol
Avon
BS20 6BW
Mars Street
Oldham
Lancashire
OL9 6LY
Telephone: 2877000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMACELL INSULATION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ARMACELL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 07/09/2023 | Christian Pfeiffer (927533627) has left the board |
Credit Risk Overview
Want to learn more about ARMACELL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARMACELL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMACELL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2020 - Present (4years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
10/03/1999 - Present (25 years and 7 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
|
10/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVOCADO TOPCO LTD | N/A | N/A |
| CHARTERHOUSE CAPITAL PARTNERS LLP | N/A | N/A |
| ARMACELL INTERNATIONAL SA | N/A | N/A |
| ARMACELL INTERNATIONAL GMBH | N/A | N/A |
| ARMACELL UNITED KINGDOM HOLDING LIMITED | Active - Accounts Filed | View Report |
| ULTIMA HOLDING LIMITED | Active - Accounts Filed | View Report |
| ULTIMA ACQUISITION GB LIMITED | Active - Accounts Filed | View Report |
| ARMACELL INSULATION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ARMACELL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 07/09/2023 | Christian Pfeiffer (927533627) has left the board |
| 04/06/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Andrew Robert Holmes (914186301) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Malte Witt (928193205) Appointed |
| 14/04/2021 | New Board Member Malte Witt (928193243) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 22/10/2020 | Mariusz Robert Barankiewicz (927539842) has left the board |
| 22/10/2020 | New Board Member Mariusz Robert Barankiewicz (927533633) Appointed |
| 19/10/2020 | New Board Member Mariusz Robert Barankiewicz (927539842) Appointed |
| 19/10/2020 | New Board Member Christian Pfeiffer (927533627) Appointed |
| 14/10/2020 | Nicholas Richard Wiley (912498005) has left the board |
| 24/06/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Nicholas Richard Wiley (912498005) Appointed |
| 25/06/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/12/2018 | Stephen Clive Sturch (920057645) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 19/03/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/09/2015 | Thomas Michael Rust (915760794) has left the board |
| 03/09/2015 | Thomas Michael Rust (919360642) has left the board |
| 03/09/2015 | New Board Member Stephen Clive Sturch (920057645) Appointed |
| 20/03/2015 | New Annual Return filed |
| 25/02/2015 | Guillerme Huguen (919379507) has left the board |
| 25/02/2015 | New Board Member Guillerme Huguen (919379506) Appointed |
| 07/01/2015 | New Board Member Guillerme Huguen (919379507) Appointed |
| 07/01/2015 | Jaap De Jager (915760315) has left the board |
| 27/12/2014 | New Accounts filed |
| 23/12/2014 | Jaap De Jager (915760467) has left the board |
| 23/12/2014 | New Company Secretary Thomas Michael Rust (919360642) Appointed |
| 14/03/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 12/07/2013 | Thomas Michael Rust (917952458) has left the board |
| 12/07/2013 | New Board Member Thomas Michael Rust (915760794) Appointed |
| 05/07/2013 | Hans Bolliger (915760456) has left the board |
| 05/07/2013 | New Board Member Thomas Michael Rust (917952458) Appointed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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