AMI WINDOWS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE5 9SQ
Company number 05758571
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 50 CROSS HILL, CODNOR, RIPLEY, DERBYSHIRE, DE5 9SQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200 . The most likely internet sites of AMI WINDOWS LIMITED are www.amiwindows.co.uk, and www.ami-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ami Windows Limited is a Private Limited Company. The company registration number is 05758571. Ami Windows Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Ami Windows Limited is 50 Cross Hill Codnor Ripley Derbyshire De5 9sq. . MITCHELL, Andrew is a Director of the company. Secretary BURNETT, Sally has been resigned. Secretary CHURM, Janet Elizabeth has been resigned. Secretary REVILL, Andrew Phillip has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MITCHELL, Andrew
Appointed Date: 28 March 2006
54 years old

Resigned Directors

Secretary
BURNETT, Sally
Resigned: 20 April 2006
Appointed Date: 28 March 2006
Secretary
CHURM, Janet Elizabeth
Resigned: 11 December 2006
Appointed Date: 20 April 2006
Secretary
REVILL, Andrew Phillip
Resigned: 26 July 2013
Appointed Date: 11 December 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Persons With Significant Control

Mr Andrew Mitchell
Notified on: 28 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

AMI WINDOWS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
...
... and 24 more events
18 Apr 2006
New secretary appointed
18 Apr 2006
New director appointed
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
28 Mar 2006
Incorporation

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