THE ARMADILLO GROUP LIMITED - HITCHIN


Company Profile Company Filings

Overview

THE ARMADILLO GROUP LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
THE ARMADILLO GROUP LIMITED was incorporated 44 years ago on 10/07/1979 and has the registered number: 01436129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE ARMADILLO GROUP LIMITED - HITCHIN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INVISION HOUSE
HITCHIN
HERTFORDSHIRE
SG4 0TW

This Company Originates in : United Kingdom
Previous trading names include:
RAYMOND MORRIS GROUP LIMITED (until 04/10/2017)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RM REGISTRARS LIMITED Corporate Secretary 2016-06-10 CURRENT
MR MICHAEL JOHN PARK Feb 1966 British Director 2022-03-14 CURRENT
EMMANUEL ISAAC HAYEEM COHEN Aug 1957 British Director CURRENT
RM COMPANY SERVICES LIMITED Corporate Secretary 2005-12-20 UNTIL 2016-06-10 RESIGNED
SIR DAVID HUGH WOOTTON Jul 1950 British Director 2020-09-07 UNTIL 2022-03-03 RESIGNED
MR JONATHAN MICHAEL SOAR Jul 1959 British Director 2020-08-03 UNTIL 2022-03-06 RESIGNED
MR PETER LIONEL RALEIGH HEWITT Mar 1953 British Director 2017-07-03 UNTIL 2019-12-31 RESIGNED
VIOLET COHEN Oct 1932 British Director 1992-01-23 UNTIL 2004-10-31 RESIGNED
MR MAURICE RAYMOND COHEN Dec 1912 British Director RESIGNED
MR PAUL HENRY CHARMATZ May 1962 Uk Director 2013-04-02 UNTIL 2014-12-05 RESIGNED
JOHN FRANCIS SAUNDERS Sep 1973 British Director 2013-04-02 UNTIL 2015-10-01 RESIGNED
JEANETTE PAULINE WOOD Dec 1959 British Secretary 2004-10-31 UNTIL 2005-12-20 RESIGNED
EMMANUEL ISAAC HAYEEM COHEN Aug 1957 British Secretary RESIGNED
MRS JULIA BERNADETTE COE Jul 1963 British Secretary 2004-10-31 UNTIL 2005-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emmanuel Isaac Hayeem Cohen 2016-04-06 8/1957 Hitchin   Herts Significant influence or control

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