HUGHES ARMSTRONG INDUSTRIES LIMITED
UNIT 1A&B, LEYLAND BUSINESS PARK CENTURION WAY, FARINGTON, LEYLAND PR25 3GR- Active
- Private Limited Company
- Company No. 08817126
- Last Updated: 01 Mar 2024
Company Profile
HUGHES ARMSTRONG INDUSTRIES LIMITED was incorporated on Tuesday, December 17, 2013 as a Private Limited Company with registered address in LEYLAND. HUGHES ARMSTRONG INDUSTRIES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 2 months and 6 days.
| Name | HUGHES ARMSTRONG INDUSTRIES LIMITED |
|---|---|
| Company number | 08817126 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A&B, LEYLAND BUSINESS PARK CENTURION WAY FARINGTON LEYLAND PR25 3GR |
|---|---|
| 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 |
|---|---|
| Mr Alexander Jan Wouterse Nationality: Dutch |
Dates: Monday, July 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Paul Irwin Nationality: British |
Dates: Saturday, March 24, 2018 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Harvey Whittaker Nationality: British |
Dates: Saturday, March 24, 2018 - Wednesday, April 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John William Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 18, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HUGHES ARMSTRONG INDUSTRIES LIMITED | 17 Dec 2013 |