DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Armatire Limited

Adresa
45 Westerham Road
Bessels Green
Sevenoaks
TN13 2QB
VAT ID (DIČ) no VAT ID available
Company No. 09940284 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Spencer, Amanda Jane Status: Active Notified: 25/06/2017 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Spencer, Kevin Ronald Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Spencer, Kevin Ronald Status: Ceased Notified: 25/06/2017 Ceased: 12/05/2017 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Brittain, Michael Richard Bessels Green, Sevenoaks, Kent, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 01/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Spencer, Kevin Ronald Bessels Green, Sevenoaks, Kent, United Kingdom Status: Active Notified: 07/01/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weeks, Rosslyn-Ann Sevenoaks, Kent, United Kingdom Status: Active Notified: 05/12/2022 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Bdml Connect Limited Status: Active Notified: 27/05/2021 Companies House Number: 02785540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jeensbannet Investments Limited Status: Active Notified: 19/12/2017 Companies House Number: 00802189 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lancaster Insurance Services Limited Status: Active Notified: 27/05/2021 Companies House Number: 02395332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lustrum Investments Limited Status: Active Notified: 11/02/2021 Companies House Number: 13197089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Supercover Insurance LTD Status: Active Notified: 27/05/2021 Companies House Number: 03058631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VS 109 Limited Status: Active Notified: 10/02/2017 Companies House Number: 10001460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VS 203 Limited Status: Active Notified: 13/02/2017 Companies House Number: 10001583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VS 403 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10001491 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB VS 602 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10001397 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Zenith Lancaster House Limited Status: Active Notified: 26/10/2017 Companies House Number: 11034265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more