AMG LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 01372931
Status Active
Incorporation Date 12 June 1978
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Director's details changed for Mr Trevor Garry Finn on 18 October 2016. The most likely internet sites of AMG LIMITED are www.amg.co.uk, and www.amg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Limited is a Private Limited Company. The company registration number is 01372931. Amg Limited has been working since 12 June 1978. The present status of the company is Active. The registered address of Amg Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary HIBBERT, David Anthony has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director FORSYTH, David Robertson has been resigned. Director QUIGG, Kevin Barry has been resigned. Director WHEELER, Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
FINN, Trevor Garry
Appointed Date: 16 August 1991
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 16 August 1991

Resigned Directors

Secretary
HIBBERT, David Anthony
Resigned: 05 December 1994
Appointed Date: 16 August 1991
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 05 December 1994
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 01 October 1997
69 years old
Director
QUIGG, Kevin Barry
Resigned: 12 September 1995
65 years old
Director
WHEELER, Ian
Resigned: 01 October 1997
Appointed Date: 16 August 1991
71 years old

Persons With Significant Control

Pendragon Motor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

AMG LIMITED Events

03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
18 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 93 more events
24 Jan 1987
Return made up to 19/12/85; full list of members
22 Dec 1986
Full accounts made up to 31 March 1985
22 Dec 1986
Full accounts made up to 31 March 1986
22 Dec 1986
Return made up to 20/11/86; full list of members
12 Jun 1978
Incorporation

AMG LIMITED Charges

7 September 1979
Debenture
Delivered: 21 September 1979
Status: Satisfied on 4 January 1997
Persons entitled: Williams & Glyn's Bank Limited
Description: All f/h & l/h property of the company tog with all fixtures…

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