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Armfield Limited (No: 01962034)

Address: 52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND

Status: Active

Incorporated: 20-Nov-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Sep-2024

Industry Class: 71129 - Other engineering activities

Current Director: DAVID ELIE CICUREL ( DOB: May-1949   From: Jan-2015  )

Current Director: ANDREW JOHN KAY ( DOB: May-1968   From: Jan-2014  )

Current Director: MARK STEPHEN LAVELLE ( DOB: Sep-1958   From: Nov-2017  )

Current Director: ANDREW SCOTT MACPHERSON ( DOB: Dec-1973   From: Apr-2023  )

Current Director: BRADLEY LEONARD ORMSBY ( DOB: Feb-1976   From: Apr-2015  )

Current Director: DANIEL OLIVER WHITEHOUSE ( DOB: Mar-1972   From: Apr-2015  )

Current Secretary: GLYNN CARL REECE (   From: Oct-2018  )

Resigned Director: CHRISTOPHER JAMES ADDIS ( DOB: Dec-1946   From: Sep-1991   To: Mar-2018  )

Resigned Director: DAVID BARNBROOK ( DOB: Nov-1952   From: Jan-2015   To: Dec-2017  )

Resigned Director: RALPH LESLIE COHEN ( DOB: Apr-1948   From: Jan-2015   To: Apr-2015  )

Resigned Director: MICHAEL JOHN DILEO ( DOB: Jul-1959   From: Jan-2014   To: Dec-2015  )

Resigned Director: SIMON FREDERICK FARROW ( DOB: Nov-1953   From: Sep-1991   To: Jul-2016  )

Resigned Director: PATRICK WILLIAM GALLAGHER ( DOB: May-1967   From: Dec-2016   To: May-2018  )

Resigned Director: SEAN GREGORY ( DOB: Aug-1972   From: Aug-2020   To: Jul-2023  )

Resigned Director: THOMAS OLIVER MORTON ( DOB: Feb-1988   From: Apr-2015   To: Sep-2015  )

Resigned Director: EDWARD ERNEST SANSOM ( DOB: Oct-1951   From: Feb-1997   To: Jun-2014  )

Resigned Director: DAVID JOHN SAWYER ( DOB: Mar-1952   From: Mar-2010   To: Dec-2013  )

Resigned Director: STEPHEN STUDDART ( DOB: May-1956   From: Feb-1999   To: Mar-2010  )

Resigned Director: CHRISTOPHER ROBERT TRELEAVEN ( DOB: Apr-1938   From: Sep-1991   To: Jan-1995  )

Resigned Secretary: RALPH LESLIE COHEN (   From: Jan-2015   To: Apr-2015  )

Resigned Secretary: SIMON FREDERICK FARROW ( DOB: Nov-1953   From: Sep-1991   To: Jan-2015  )

Resigned Secretary: CHRISTOPHER TALBOT (   From: Apr-2015   To: Oct-2018  )

Persons of Significant Control:

Judges Scientific Plc, 52c Borough High Street, London, SE1 1XN, England: Ownership of shares – 75% or more (Notified: 2016-09-08)

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