BRIAN ARMISTEAD LIMITED - LANCASTER
| Company Profile | Company Filings |
Overview
BRIAN ARMISTEAD LIMITED is a Private Limited Company from LANCASTER ENGLAND and has the status: Active.
BRIAN ARMISTEAD LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRIAN ARMISTEAD LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BRIAN ARMISTEAD LIMITED - LANCASTER
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
95 KING STREET
LANCASTER
LANCASHIRE
LA1 1RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKE FRANCIS ARMISTEAD | Jun 1990 | British | Director | 2023-04-06 | CURRENT |
| BRIAN ARMISTEAD | Jun 1956 | British | Director | 2000-12-29 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | ||
| LYNNE ARMISTEAD | Jul 1963 | Director | 2000-12-29 UNTIL 2023-04-06 | RESIGNED | |
| LYNNE ARMISTEAD | Jul 1963 | Secretary | 2000-12-29 UNTIL 2023-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luke Francis Armistead | 2022-12-13 | 6/1990 | Barrow-In-Furness Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Luke Francis Armistead | 2016-04-06 - 2022-12-12 | 6/1990 | Barrow-In-Furness Cumbria | Significant influence or control |
| Mr Liam David Armistead | 2016-04-06 - 2019-02-28 | 5/1988 | Barrow-In-Furness Cumbria | Significant influence or control |
| Mrs Lynne Armistead | 2016-04-06 | 7/1963 | Barrow-In-Furness Cumbria | Significant influence or control |
| Mr Brian Armistead | 2016-04-06 | 6/1956 | Barrow-In-Furness Cumbria | Significant influence or control |