Armada Engineering Limited

General information

Name:

Armada Engineering Ltd

Office Address:

Unit 3 Bickland Industrial Park TR11 4TA Falmouth

Number: 02454710

Incorporation date: 1989-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Armada Engineering is a firm registered at TR11 4TA Falmouth at Unit 3. The enterprise has been in existence since 1989 and is established under reg. no. 02454710. The enterprise has been actively competing on the UK market for thirty five years now and company current status is active. The firm switched its registered name already two times. Up till 2012 this company has delivered its services as Armada Marine Hydraulics but currently this company operates under the name Armada Engineering Limited. The firm's Standard Industrial Classification Code is 46690 - Wholesale of other machinery and equipment. The company's most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2022-12-16.

This limited company owes its achievements and unending progress to a group of three directors, namely Neil T., Lisa P. and Jonathan C., who have been in it since 2017.

  • Previous company's names
  • Armada Engineering Limited 2012-01-06
  • Armada Marine Hydraulics Limited 2006-11-08
  • Armada Supplies Limited 1989-12-21

Financial data based on annual reports

Company staff

Neil T.

Role: Director

Appointed: 13 November 2017

Latest update: 20 April 2024

Lisa P.

Role: Director

Appointed: 13 November 2017

Latest update: 20 April 2024

Jonathan C.

Role: Director

Appointed: 01 September 2015

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are: Bungula Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Truro at Moresk Road, TR1 1DG and was registered as a PSC under the reg no 11000071.

Bungula Limited
Address: The Old Carriage Works Moresk Road, Truro, TR1 1DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11000071
Notified on 13 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Armada Group (Int) Limited
Address: Tube Service Centre Lowley Road, Pennygillam Industrial Estate, Launceston, PL15 7PY, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 7861535
Notified on 6 April 2016
Ceased on 13 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 30th, April 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
  • 33150 : Repair and maintenance of ships and boats
34
Company Age

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