ARMSTRONG-MASSEY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ARMSTRONG-MASSEY HOLDINGS LIMITED
COMPANY NUMBER
02474466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
26/02/1990
(34 years and 9 months old)
WEBSITE
www.armstrongmassey.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7YN
28a North Bar Within
Beverley
North Humberside
HU17 8DL
Beverley Road
Driffield
North Humberside
YO25 6RX
Telephone: 253601
First Floor Unit 3140 Park Squar
Solihull Parkway
Birmingham
B37 7YN
B37 7YN
Tadcaster Road
Bilbrough
York
North Yorkshire
YO23 3NX
Telephone: 1255900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 05/08/2024 | New Board Member Katie Martin-Hickey (929085229) Appointed |
| 05/08/2024 | New Board Member Farheen Ahmad (926684701) Appointed |
Credit Risk Overview
Want to learn more about ARMSTRONG-MASSEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARMSTRONG-MASSEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARMSTRONG-MASSEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
Born in Aug 1983 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC MOTORS CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 05/08/2024 | New Board Member Katie Martin-Hickey (929085229) Appointed |
| 05/08/2024 | New Board Member Farheen Ahmad (926684701) Appointed |
| 13/09/2023 | New Board Member Farheen Ahmad (926684701) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/07/2022 | Martin Peter Wheatley (905518046) has left the board |
| 25/07/2022 | New Board Member Katie Martin-Hickey (929085229) Appointed |
| 18/01/2022 | New Board Member Farheen Ahmad (926684701) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 23/12/2021 | James Richard Brearley (909971573) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/10/2019 | Elizabeth Louise Hancox (921021676) has left the board |
| 17/07/2019 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (920015265) has left the board |
| 17/07/2019 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 08/10/2018 | Claire Louise Catlin (918570812) has left the board |
| 21/09/2018 | New Accounts filed |
| 11/04/2018 | Change in Reg. Office |
| 31/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/01/2017 | Louis Fallenstein (920267788) has left the board |
| 10/01/2017 | New Board Member James Richard Brearley (909971573) Appointed |
| 23/12/2016 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 23/11/2015 | New Board Member Louis Fallenstein (920267788) Appointed |
| 18/11/2015 | Connor McCormack (910883281) has left the board |
| 18/08/2015 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 17/08/2015 | Victoria Louise Popely (906268137) has left the board |
| 17/08/2015 | Diane Mary Turner (903950525) has left the board |
| 17/08/2015 | Christopher James Turner (913419121) has left the board |
| 17/08/2015 | New Company Secretary INCHCAPE UK CORPORATE HOLDINGS LIMITED (920015265) Appointed |
| 17/08/2015 | New Board Member Martin Peter Wheatley (905518046) Appointed |
| 17/08/2015 | New Board Member Connor McCormack (910883281) Appointed |
| 04/08/2015 | Change in Reg. Office |
| 04/08/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 16/01/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
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