Arminhall Engineering Limited

General information

Name:

Arminhall Engineering Ltd

Office Address:

Arminhall Engineering Ltd Unit 5, Shire Hill Industrial Estate, CB11 3AQ Saffron Walden,

Number: 01658802

Incorporation date: 1982-08-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Arminhall Engineering Limited. The firm first started thirty eight years ago and was registered with 01658802 as its registration number. This head office of the firm is based in Saffron Walden,. You may find them at Arminhall Engineering Ltd, Unit 5, Shire Hill Industrial Estate,. This enterprise's classified under the NACE and SIC code 25110 - Manufacture of metal structures and parts of structures. The company's most recent filed accounts documents were submitted for the period up to 2019-09-30 and the most recent confirmation statement was filed on 2020-04-28.

Arminhall Engineering Limited is a small-sized vehicle operator with the licence number OF1120483. The firm has one transport operating centre in the country. In their subsidiary in Saffron Walden on Shire Hill Ind Est, 1 machine is available.

According to the data we have, this firm was created in 1982 and has so far been presided over by five directors, out of whom two (Christopher W. and Simon C.) are still participating in the company's duties. In addition, the managing director's tasks are constantly supported by a secretary - David W., who was selected by this firm almost one year ago.

Financial data based on annual reports

Company staff

Christopher W.

Role: Director

Appointed: 14 April 2020

Latest update: 13 November 2020

David W.

Role: Secretary

Appointed: 24 February 2020

Latest update: 13 November 2020

Simon C.

Role: Director

Appointed: 28 February 2011

Latest update: 13 November 2020

People with significant control

Simon C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trevor F.
Notified on 6 April 2016
Ceased on 21 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 12 May 2021
Confirmation statement last made up date 28 April 2020
Annual Accounts 15 December 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 15 December 2012
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 May 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 December 2016

Company Vehicle Operator Data

Unit 5

Address

Shire Hill Ind Est

City

Saffron Walden

Postal code

CB11 3AQ

No. of Vehicles

1

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2019-09-30 (AA)
filed on: 18th, May 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
38
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