ARMADA ENGINEERING LIMITED
UNIT 3, BICKLAND INDUSTRIAL PARK, FALMOUTH TR11 4TA- Active
- Private Limited Company
- Company No. 02454710
- Last Updated: 01 Mar 2024
Company Profile
ARMADA ENGINEERING LIMITED was incorporated on Thursday, December 21, 1989 as a Private Limited Company with registered address in FALMOUTH. ARMADA ENGINEERING LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 34 years 10 months and 18 days.
| Name | ARMADA ENGINEERING LIMITED |
|---|---|
| Company number | 02454710 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BICKLAND INDUSTRIAL PARK FALMOUTH TR11 4TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bungula Limited Moresk Road, TR1 1DG |
Dates: Monday, November 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Armada Group (Int) Limited Lowley Road, Pennygillam Industrial Estate, PL15 7PY |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ARMADA ENGINEERING LIMITED | 21 Dec 1989 |
| ARMADA SUPPLIES LIMITED | 08 Nov 2006 |
| ARMADA MARINE HYDRAULICS LIMITED | 06 Jan 2012 |