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Armacell Uk Limited LANCASHIRE

Founded in 1999, Armacell Uk, classified under reg no. 03729805 is an active company. Currently registered at Mars Street OL9 6LY, Lancashire the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2000-07-17 Armacell Uk Limited is no longer carrying the name Armstrong Insulation Products.

The company has 3 directors, namely Andrew H., Malte W. and Mariusz B.. Of them, Mariusz B. has been with the company the longest, being appointed on 12 October 2020 and Andrew H. has been with the company for the least time - from 31 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Armacell Uk Limited Address / Contact

Office Address Mars Street
Office Address2 Oldham
Town Lancashire
Post code OL9 6LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03729805
Date of Incorporation Wed, 10th Mar 1999
Industry Manufacture of other rubber products
End of financial Year 31st December
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Andrew H.

Position: Director

Appointed: 31 March 2023

Malte W.

Position: Director

Appointed: 01 April 2021

Mariusz B.

Position: Director

Appointed: 12 October 2020

Christian P.

Position: Director

Appointed: 12 October 2020

Resigned: 31 August 2023

Nicholas W.

Position: Director

Appointed: 21 June 2019

Resigned: 30 September 2020

Stephen S.

Position: Director

Appointed: 01 September 2015

Resigned: 28 September 2018

Guillerme H.

Position: Director

Appointed: 31 December 2014

Resigned: 01 April 2021

Thomas R.

Position: Secretary

Appointed: 19 December 2014

Resigned: 31 August 2015

Thomas R.

Position: Director

Appointed: 01 July 2013

Resigned: 31 August 2015

Jaap D.

Position: Director

Appointed: 01 February 2011

Resigned: 31 December 2014

Hans B.

Position: Director

Appointed: 01 February 2011

Resigned: 30 June 2013

Jaap D.

Position: Secretary

Appointed: 01 February 2011

Resigned: 19 December 2014

Mark H.

Position: Director

Appointed: 24 November 2008

Resigned: 01 February 2011

Marc B.

Position: Director

Appointed: 04 December 2007

Resigned: 01 February 2011

Marc B.

Position: Secretary

Appointed: 04 December 2007

Resigned: 01 February 2011

Karl P.

Position: Director

Appointed: 04 December 2007

Resigned: 01 February 2011

Stuart W.

Position: Director

Appointed: 05 April 2002

Resigned: 04 December 2007

Ulrich W.

Position: Director

Appointed: 28 May 1999

Resigned: 24 November 2008

William W.

Position: Director

Appointed: 13 May 1999

Resigned: 22 May 2000

Stuart A.

Position: Director

Appointed: 13 May 1999

Resigned: 05 April 2002

Stuart W.

Position: Secretary

Appointed: 13 May 1999

Resigned: 04 December 2007

James M.

Position: Director

Appointed: 13 May 1999

Resigned: 01 February 2011

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 06 May 1999

Resigned: 13 May 1999

Clare W.

Position: Director

Appointed: 10 March 1999

Resigned: 13 May 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1999

Resigned: 06 May 1999

Diane P.

Position: Director

Appointed: 10 March 1999

Resigned: 13 May 1999

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Armacell Insulation Uk Holding Limited from Oldham, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Avocado Topco Luxembourg S A R L that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "an acquisition company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Armacell Insulation Uk Holding Limited

Armacell Uk Mars Street, Oldham, OL9 6LY, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 07949375
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Avocado Topco Luxembourg S A R L

2-4 Rue Eugene Ruppert, L-2453, Luxembourg, Luxembourg

Legal authority The Constitution Of Luxembourg Is The Supreme Law Of The Grand Duchy Of Luxembourg
Legal form Acquisition Company
Country registered Luxembourg
Place registered Luxembourg Commercial Register
Registration number B201764
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Armstrong Insulation Products July 17, 2000
Precis (1738) June 1, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2021-12-31
filed on: 31st, May 2023 		Free Download (47 pages)

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