Company information:
Armet Logistics Ltd (No: 04138121)
Address: SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, WA3 2SH, ENGLAND
Status: Active
Incorporated: 01-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 49410 - Freight transport by road
Current Director: PAUL JAMIESON ( DOB: Mar-1985 From: Mar-2024 )
Current Director: MATTHEW TOBY MALE ( DOB: Aug-1973 From: Feb-2019 )
Current Director: NICOLAS ROBERT ANDRE SAELENS ( DOB: Oct-1981 From: Oct-2023 )
Current Director: DAVID ROBERT KAREL SAELENS ( DOB: Jul-1975 From: Oct-2023 )
Resigned Director: CHRISTOPHER JAMES CHAMBERS ( DOB: Jun-1972 From: Sep-2017 To: Feb-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Director: STEVEN GRANITE ( DOB: Aug-1979 From: Jul-2017 To: Oct-2023 )
Resigned Director: ANITA JOAN LUCY ( From: Jan-2001 To: Mar-2006 )
Resigned Director: CHARLES ANTHONY LUCY (JNR) ( DOB: Sep-1959 From: Feb-2001 To: Sep-2017 )
Resigned Director: THOMAS JOSEPH SANDBACH ( DOB: Sep-1959 From: Feb-2001 To: May-2002 )
Resigned Director: DAVID JAMES THOMAS ( DOB: Jan-1962 From: Jan-2017 To: Sep-2017 )
Resigned Secretary: PAUL JAMIESON ( From: Jan-2017 To: Nov-2017 )
Resigned Secretary: TOM RANDLE ( From: Nov-2017 To: Jan-2019 )
Resigned Secretary: THOMAS JOSEPH SANDBACH ( DOB: Sep-1959 From: Jan-2001 To: Jan-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
Axle Bidco Limited, 2 Brasenose Road, Bootle, L20 8HE, England: Ownership of shares – 75% or more (Notified: 2017-01-26)
Mr Charles Anthony Lucy, 1 Brasenose Road, Bootle, Merseyside, L20 8HE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-26)
Company Accounts Summary (£)
| Item | 2018-06-30 | 2019-06-29 | Chart |
|---|---|---|---|
| Current assets / Debtors | 2,992,249 | 2,992,249 | 2992249.0,2992249 |
| Net current assets (liabilities) | 2,992,249 | 0.0,2992249 | |
| Total assets less current liabilities | 2,992,249 | 2,992,249 | 2992249.0,2992249 |
| Equity / share capital and reserves | 2,992,249 | 2,992,249 | 2992249.0,2992249 |