A.M. - P.M. IRON FURNISHINGS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 4AZ

Company number 04267265
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address UNIT 3, WASH ROAD, BASILDON, ESSEX, SS15 4AZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 ; Appointment of Mr Robert Gary Fyvie as a director on 3 November 2015. The most likely internet sites of A.M. - P.M. IRON FURNISHINGS LIMITED are www.ampmironfurnishings.co.uk, and www.a-m-p-m-iron-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Laindon Rail Station is 2.3 miles; to Billericay Rail Station is 3 miles; to Battlesbridge Rail Station is 5.2 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M P M Iron Furnishings Limited is a Private Limited Company. The company registration number is 04267265. A M P M Iron Furnishings Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of A M P M Iron Furnishings Limited is Unit 3 Wash Road Basildon Essex Ss15 4az. The company`s financial liabilities are £10.44k. It is £9.46k against last year. The cash in hand is £14.41k. It is £9.07k against last year. And the total assets are £43.21k, which is £35.87k against last year. FYVIE, Luke James is a Director of the company. FYVIE, Robert Gary is a Director of the company. Secretary RICKARDS, Jacqueline Ann has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ELVIN, Mark Norman has been resigned. Director RICKARDS, Jacqueline Ann has been resigned. Director RICKARDS, Reuben Ivan has been resigned. Director RICKARDS, Reuben Ivan has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


a.m. - p.m. iron furnishings Key Finiance

LIABILITIES £10.44k
+956%
CASH £14.41k
+170%
TOTAL ASSETS £43.21k
+488%
All Financial Figures

Current Directors

Director
FYVIE, Luke James
Appointed Date: 03 November 2015
35 years old

Director
FYVIE, Robert Gary
Appointed Date: 03 November 2015
41 years old

Resigned Directors

Secretary
RICKARDS, Jacqueline Ann
Resigned: 03 November 2015
Appointed Date: 08 August 2001

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Director
ELVIN, Mark Norman
Resigned: 11 June 2003
Appointed Date: 08 August 2001
63 years old

Director
RICKARDS, Jacqueline Ann
Resigned: 03 November 2015
Appointed Date: 07 August 2012
53 years old

Director
RICKARDS, Reuben Ivan
Resigned: 03 November 2015
Appointed Date: 20 June 2013
59 years old

Director
RICKARDS, Reuben Ivan
Resigned: 07 August 2012
Appointed Date: 08 August 2001
59 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Luke James Fyvie
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Gary Fyvie
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M. - P.M. IRON FURNISHINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 21 January 2017 with updates
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000

04 Nov 2015
Appointment of Mr Robert Gary Fyvie as a director on 3 November 2015
04 Nov 2015
Appointment of Mr Luke James Fyvie as a director on 3 November 2015
03 Nov 2015
Termination of appointment of Reuben Ivan Rickards as a director on 3 November 2015
...
... and 41 more events
29 Aug 2001
New secretary appointed
29 Aug 2001
New director appointed
29 Aug 2001
Secretary resigned
29 Aug 2001
Director resigned
08 Aug 2001
Incorporation