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 11 years now and its status is active. The firm's office is based in Cirencester at 33 Sheep Street. Postal code: GL7 1RQ.

The firm has one director. Samantha K., appointed on 11 March 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. 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 33 Sheep Street
Town Cirencester
Post code GL7 1RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08907520
Date of Incorporation Mon, 24th Feb 2014
Industry Dormant Company
End of financial Year 30th June
Company age 11 years old
Account next due date Mon, 31st Mar 2025 (97 days after)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Samantha K.

Position: Director

Appointed: 11 March 2020

Christopher M.

Position: Director

Appointed: 11 March 2020

Resigned: 19 June 2023

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted 100100
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 6th, August 2024
Free Download (1 page)

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