Armstrong Burton Structures Ltd CIRENCESTER


Armstrong Burton Structures started in year 2014 as Private Limited Company with registration number 08907520. The Armstrong Burton Structures company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Cirencester at Pegasus House Querns Business Centre. Postal code: GL7 1RT.

The firm has 2 directors, namely Samantha K., Christopher M.. Of them, Samantha K., Christopher M. have been with the company the longest, being appointed on 11 March 2020. Currenlty, the firm lists one former director, whose name is Derek B. and who left the the firm on 11 March 2020. In addition, there is one former secretary - Caroline B. who worked with the the firm until 11 March 2020.

Armstrong Burton Structures Ltd Address / Contact

Office Address Pegasus House Querns Business Centre
Office Address2 Whitworth Road
Town Cirencester
Post code GL7 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08907520
Date of Incorporation Mon, 24th Feb 2014
Industry Architectural activities
End of financial Year 30th June
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (155 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 5th Oct 2021 (2021-10-05)
Last confirmation statement dated Mon, 21st Sep 2020

Company staff

Samantha K.

Position: Director

Appointed: 11 March 2020

Christopher M.

Position: Director

Appointed: 11 March 2020

Derek B.

Position: Director

Appointed: 24 February 2014

Resigned: 11 March 2020

Caroline B.

Position: Secretary

Appointed: 24 February 2014

Resigned: 11 March 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Pegasus Planning Group Limited from Cirencester, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Derek B. This PSC owns 75,01-100% shares.

Pegasus Planning Group Limited

Pegasus House Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, GL7 1RT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07277000
Notified on 11 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Derek B.

Notified on 6 April 2016
Ceased on 11 March 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 21st September 2020
filed on: 21st, September 2020
Free Download (4 pages)

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