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Nom

Armstrong Integrated Limited

Adresse
1 Wolverton Street
Manchester
M11 2ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04956493 Show on Companies House
Noms Précédents
  • Armstrong Holden Brooke Pullen Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Armstrong Pumps Limited Status: Active Notified: 06/04/2016 Companies House Number: 01294120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Armstrong, Charles Allan Toronto, Ontario, Canada Status: Active Notified: 27/01/2004 Date of Birth: 08/1950 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Armstrong, James Cary Toronto, M1l 2p3, Canada Status: Active Notified: 27/01/2004 Date of Birth: 01/1946 Occupation: Business Executive Role: Secretary Country of Residence: Canada Nationality: Canadian
    Armstrong, James Cary Toronto, M1l 2p3, Canada Status: Active Notified: 27/01/2004 Date of Birth: 01/1946 Occupation: Business Executive Role: Director Country of Residence: Canada Nationality: Canadian
    Dawe, Robert Dennis Manchester Status: Active Notified: 07/01/2021 Date of Birth: 11/1957 Occupation: Retired Accountant Role: Director Country of Residence: Canada Nationality: Canadian
    Thompson Smith & Puxon (secretarial Services) Limited, Colchester, Essex, England Status: Active Notified: 06/07/2010 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Armstrong Holden Brooke Pullen Limited Status: Active Notified: 06/04/2016 Companies House Number: 07261626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Armstrong Integrated Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 05103932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB North West Switchgear Limited Status: Active Notified: 06/04/2016 Companies House Number: 00998169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Plant Energy Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 05114051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors