ROYAL ARMOURIES (INTERNATIONAL) LIMITED - YORKSHIRE
| Company Profile | Company Filings |
Overview
ROYAL ARMOURIES (INTERNATIONAL) LIMITED is a Private Limited Company from YORKSHIRE and has the status: Dissolved - no longer trading.
ROYAL ARMOURIES (INTERNATIONAL) LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02868025. The accounts status is FULL.
ROYAL ARMOURIES (INTERNATIONAL) LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02868025. The accounts status is FULL.
ROYAL ARMOURIES (INTERNATIONAL) LIMITED - YORKSHIRE
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
68202 - Letting and operating of conference and exhibition centres
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/12/2017 |
Registered Office
ARMOURIES DRIVE
YORKSHIRE
LS10 1LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2020 | 10/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RODNEY PHILLIP TAYLOR | May 1966 | British | Director | 2018-07-24 | CURRENT |
| MR WILLIAM PRIEST | Jul 1958 | British | Director | 2018-01-22 UNTIL 2018-07-24 | RESIGNED |
| MARK JOHN BURROWS | Aug 1969 | English | Secretary | 1998-10-30 UNTIL 2018-01-22 | RESIGNED |
| MR LEONARD ENTWISTLE | Mar 1957 | British | Secretary | 1993-12-08 UNTIL 1998-10-30 | RESIGNED |
| CHRISTOPHER GERALD O'BOYLE | Jun 1952 | British | Secretary | 1993-11-16 UNTIL 1993-12-08 | RESIGNED |
| MR MARC ROLFE BRYANT | Secretary | 2018-01-22 UNTIL 2019-01-31 | RESIGNED | ||
| MR DAVID THOMPSON | Jul 1962 | British | Director | 2018-01-22 UNTIL 2019-01-31 | RESIGNED |
| MR JAMES VIVIAN VINCENT | Jan 1959 | British | Director | 2000-06-13 UNTIL 2018-01-22 | RESIGNED |
| DAVID KENWORTHY WILKINSON | Aug 1950 | British | Director | 1993-12-14 UNTIL 1999-08-05 | RESIGNED |
| CHRISTOPHER GERALD O'BOYLE | Jun 1952 | British | Director | 2000-01-02 UNTIL 2018-01-22 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 1993-10-27 UNTIL 1993-11-16 | RESIGNED | ||
| CHRISTOPHER GERALD O'BOYLE | Jun 1952 | British | Director | 1993-11-16 UNTIL 2000-01-01 | RESIGNED |
| DR EDWARD ALEXANDER IMPEY | May 1962 | British | Director | 2018-07-24 UNTIL 2022-01-31 | RESIGNED |
| SIR JAMES MALCOLM GLOVER | Mar 1929 | British | Director | 1993-11-16 UNTIL 2000-06-10 | RESIGNED |
| MR LEONARD ENTWISTLE | Mar 1957 | British | Director | 1993-12-08 UNTIL 1993-12-13 | RESIGNED |
| MARK JOHN BURROWS | Aug 1969 | English | Director | 2000-06-13 UNTIL 2018-01-22 | RESIGNED |
| MR MICHAEL HERBERT | Aug 1933 | British | Director | 1994-02-15 UNTIL 1999-08-31 | RESIGNED |
| MR MARC BRYANT | Aug 1978 | British | Director | 2018-01-22 UNTIL 2019-01-31 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-27 UNTIL 1993-11-16 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1993-10-27 UNTIL 1993-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Board Of Trustees Of The Royal Armouries | 2018-07-24 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Secretary Of State For Digital, Culture, Media And Sport | 2018-01-22 - 2018-07-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Vivian Vincent | 2016-04-06 - 2018-01-22 | 1/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Mark John Burrows | 2016-04-06 - 2018-01-22 | 8/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |