AMEEGO AGENCY LIMITED
LEIGHTON BUZZARD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0TF

Company number 04045970
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 48 DORMER AVENUE, WING, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 0TF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Secretary's details changed for Deborah Elizabeth Kellner on 1 April 2015; Director's details changed for Mr David Andrew Kellner on 17 May 2016. The most likely internet sites of AMEEGO AGENCY LIMITED are www.ameegoagency.co.uk, and www.ameego-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ameego Agency Limited is a Private Limited Company. The company registration number is 04045970. Ameego Agency Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Ameego Agency Limited is 48 Dormer Avenue Wing Leighton Buzzard Bedfordshire England Lu7 0tf. . KELLNER, Deborah Elizabeth is a Secretary of the company. KELLNER, David Andrew is a Director of the company. KELLNER, Deborah Elizabeth is a Director of the company. Secretary BAINES, Susan Janette has been resigned. Secretary HOBBS, Fiona Swan Rosemary has been resigned. Secretary SAMPSON, Robert James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAINES, Susan Janette has been resigned. Director HOBBS, Fiona Swan Rosemary has been resigned. Director SAMPSON, Robert James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KELLNER, Deborah Elizabeth
Appointed Date: 15 January 2006
Director
KELLNER, David Andrew
Appointed Date: 02 August 2000
68 years old
Director
KELLNER, Deborah Elizabeth
Appointed Date: 15 January 2006
67 years old

Resigned Directors

Secretary
BAINES, Susan Janette
Resigned: 19 September 2003
Appointed Date: 31 January 2001
Secretary
HOBBS, Fiona Swan Rosemary
Resigned: 29 October 2005
Appointed Date: 01 February 2005
Secretary
SAMPSON, Robert James
Resigned: 31 January 2001
Appointed Date: 02 August 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
BAINES, Susan Janette
Resigned: 19 September 2003
Appointed Date: 01 February 2001
70 years old
Director
HOBBS, Fiona Swan Rosemary
Resigned: 29 October 2005
Appointed Date: 01 February 2005
65 years old
Director
SAMPSON, Robert James
Resigned: 31 January 2001
Appointed Date: 02 August 2000
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr David Andrew Kellner
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMEEGO AGENCY LIMITED Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
26 May 2016
Secretary's details changed for Deborah Elizabeth Kellner on 1 April 2015
26 May 2016
Director's details changed for Mr David Andrew Kellner on 17 May 2016
26 May 2016
Secretary's details changed for Deborah Elizabeth Kellner on 17 May 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 47 more events
24 Aug 2000
Registered office changed on 24/08/00 from: 218 downs barn boulevard downs barn milton keynes buckinghamshire MK14 7QH
24 Aug 2000
Ad 14/08/00--------- £ si 9@1=9 £ ic 1/10
09 Aug 2000
Secretary resigned
09 Aug 2000
Director resigned
02 Aug 2000
Incorporation

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