ARMADALE CAPITAL PLC - ESHER
Company Profile | Company Filings |
Overview
ARMADALE CAPITAL PLC is a Public Limited Company from ESHER UNITED KINGDOM and has the status: Active.
ARMADALE CAPITAL PLC was incorporated 18 years ago on 19/08/2005 and has the registered number: 05541602. The accounts status is GROUP and accounts are next due on 30/06/2024.
ARMADALE CAPITAL PLC was incorporated 18 years ago on 19/08/2005 and has the registered number: 05541602. The accounts status is GROUP and accounts are next due on 30/06/2024.
ARMADALE CAPITAL PLC - ESHER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
1 ARBROOK LANE
ESHER
SURREY
KT10 9EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WATERMARK GLOBAL PLC (until 01/07/2013)
WATERMARK GLOBAL PLC (until 01/07/2013)
MICROFUZE INTERNATIONAL PLC (until 05/03/2008)
CHROME INDUSTRIES LIMITED (until 28/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY STEPHEN JONES | Secretary | 2017-04-14 | CURRENT | ||
MR NICHOLAS JOHANSEN | Nov 1981 | Australian | Director | 2016-10-16 | CURRENT |
MR MATTHEW NORMAN BULL | Aug 1981 | Australian | Director | 2020-04-24 | CURRENT |
PETER ASHLEY MARKS | Dec 1955 | Australian | Director | 2005-11-28 UNTIL 2016-09-29 | RESIGNED |
DSG SECRETARIES LIMITED | Secretary | 2006-08-21 UNTIL 2008-03-31 | RESIGNED | ||
PHILLIP ALLEN HAINS | Nov 1959 | Australian | Secretary | 2005-11-21 UNTIL 2006-07-31 | RESIGNED |
STEPHEN FRANK RONALDSON | Oct 1955 | British | Secretary | 2006-01-26 UNTIL 2008-02-29 | RESIGNED |
CHARLES HENRY ZORAB | Feb 1952 | British | Secretary | 2008-04-01 UNTIL 2017-04-14 | RESIGNED |
MR JUSTIN LLEWELLYN GARETH LEWIS | Mar 1974 | British | Director | 2013-06-04 UNTIL 2016-09-29 | RESIGNED |
TIMOTHY LAWLOR WALL | Jun 1976 | Australian | Director | 2005-08-22 UNTIL 2007-08-31 | RESIGNED |
DR ANDREW JAMES TUNKS | Feb 1964 | Australian | Director | 2015-05-19 UNTIL 2016-08-10 | RESIGNED |
MS AMNE SHARIFA SUEDI | Nov 1981 | Tanzanian | Director | 2020-01-07 UNTIL 2021-03-31 | RESIGNED |
WILHELM JACOBUS SCHOEMAN | Feb 1974 | South African | Director | 2007-07-16 UNTIL 2012-11-23 | RESIGNED |
190807 DOUGLAS WILLIAM PARRISH | Sep 1948 | Canadian | Director | 2005-11-28 UNTIL 2008-02-28 | RESIGNED |
MR KIRAN CALDAS MORZARIA | Apr 1974 | British | Director | 2005-08-22 UNTIL 2005-11-22 | RESIGNED |
GOWER SECRETARIES LIMITED | Corporate Secretary | 2005-08-19 UNTIL 2006-01-26 | RESIGNED | ||
MR EMMANUEL STEVE MAHEDE | Dec 1956 | Australian | Director | 2016-08-10 UNTIL 2021-03-31 | RESIGNED |
MR GERRARD HALL | Nov 1970 | British | Director | 2019-12-06 UNTIL 2020-04-16 | RESIGNED |
DIRK ALBERTUS KOTZE | Jun 1967 | South African | Director | 2007-10-04 UNTIL 2010-08-31 | RESIGNED |
MR PAUL JOHNSON | Jul 1969 | British | Director | 2019-03-11 UNTIL 2019-11-30 | RESIGNED |
MR ADAM GUNN | Nov 1974 | South African | Director | 2008-08-27 UNTIL 2011-08-18 | RESIGNED |
MR WILLIAM FRANCIS FREWEN | Aug 1959 | British | Director | 2016-07-21 UNTIL 2017-03-01 | RESIGNED |
MR HARTLEY BUNONGOE DIKGALE | Feb 1960 | South African | Director | 2011-08-18 UNTIL 2013-07-31 | RESIGNED |
MR ROBERT DUNCAN CLEGG | Apr 1942 | British | Director | 2005-11-28 UNTIL 2006-12-19 | RESIGNED |
ALEXANDER JOHN BARBLETT | Apr 1967 | British | Director | 2006-04-28 UNTIL 2006-12-19 | RESIGNED |
GOWER NOMINEES LIMITED | Corporate Director | 2005-08-19 UNTIL 2005-08-23 | RESIGNED |