Armstrong Integrated Limited MANCHESTER


Armstrong Integrated started in year 2003 as Private Limited Company with registration number 04956493. The Armstrong Integrated company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Manchester at 1 Wolverton Street. Postal code: M11 2ET. Since June 7, 2010 Armstrong Integrated Limited is no longer carrying the name Armstrong Holden Brooke Pullen.

At present there are 3 directors in the the company, namely Robert D., James A. and Charles A.. In addition one secretary - James A. - is with the firm. As of 24 January 2021, there was 1 ex director - Patrick C.. There were no ex secretaries.

Armstrong Integrated Limited Address / Contact

Office Address 1 Wolverton Street
Town Manchester
Post code M11 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04956493
Date of Incorporation Fri, 7th Nov 2003
Industry Manufacture of pumps
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 31st Dec 2020 (24 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 21st Nov 2021 (2021-11-21)
Last confirmation statement dated Sat, 7th Nov 2020

Company staff

Robert D.

Position: Director

Appointed: 07 January 2021

Thompson Smith & Puxon (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 06 July 2010

James A.

Position: Secretary

Appointed: 27 January 2004

James A.

Position: Director

Appointed: 27 January 2004

Charles A.

Position: Director

Appointed: 27 January 2004

Patrick C.

Position: Director

Appointed: 27 January 2004

Resigned: 28 November 2005

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 November 2003

Resigned: 27 January 2004

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 07 November 2003

Resigned: 27 January 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Armstrong Pumps Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Armstrong Pumps Limited

1 Wolverton Street, Manchester, M11 2ET, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Register Of Companies For England And Wales
Registration number 01294120
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Armstrong Holden Brooke Pullen June 7, 2010
Inhoco 3020 January 28, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 7th, October 2019
Free Download (30 pages)

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