Armstrong Massey (york) started in year 2015 as Private Limited Company with registration number 09468275. The Armstrong Massey (york) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birmingham at First Floor Unit 3140 Park Square Solihull Parkway. Postal code: B37 7YN.
The company has 2 directors, namely Katie M., Farheen A.. Of them, Farheen A. has been with the company the longest, being appointed on 10 January 2022 and Katie M. has been with the company for the least time - from 1 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Victoria P. who worked with the the company until 31 July 2015.
| Office Address | First Floor Unit 3140 Park Square Solihull Parkway |
| Office Address2 | Birmingham Business Park |
| Town | Birmingham |
| Post code | B37 7YN |
| Country of origin | United Kingdom |
| Registration Number | 09468275 |
| Date of Incorporation | Tue, 3rd Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 10 January 2022
Position: Corporate Secretary
Appointed: 31 July 2015
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Inchcape International Holdings Limited from London, England. 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. Another one in the PSC register is Inchcape Retail Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Inchcape International Holdings Limited
22a St. James's Square, London, SW1Y 5LP, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03580629 |
| Notified on | 11 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inchcape Retail Limited
First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | United Kingdom (England) Companies House |
| Registration number | 194561 |
| Notified on | 6 April 2016 |
| Ceased on | 11 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 6th, October 2023 |
accounts | Free Download (8 pages) |
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