AMOS SERVICES HADLEIGH LIMITED
ESSEX

Hellopages » Essex » Basildon » CM12 0EQ

Company number 04611475
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK, CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 105 . The most likely internet sites of AMOS SERVICES HADLEIGH LIMITED are www.amosserviceshadleigh.co.uk, and www.amos-services-hadleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amos Services Hadleigh Limited is a Private Limited Company. The company registration number is 04611475. Amos Services Hadleigh Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Amos Services Hadleigh Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . DUKES, Darren Mark is a Director of the company. MACLEAN, Colin Alan is a Director of the company. Secretary MACLEAN, Clare Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACLEAN, Colin Alan has been resigned. Director MOIR, Amanda Elizabeth has been resigned. Director MOIR, Peter Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
DUKES, Darren Mark
Appointed Date: 14 March 2011
57 years old
Director
MACLEAN, Colin Alan
Appointed Date: 19 March 2015
54 years old

Resigned Directors

Secretary
MACLEAN, Clare Louise
Resigned: 14 March 2011
Appointed Date: 06 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
MACLEAN, Colin Alan
Resigned: 14 March 2011
Appointed Date: 06 December 2002
54 years old
Director
MOIR, Amanda Elizabeth
Resigned: 01 August 2014
Appointed Date: 14 March 2011
60 years old
Director
MOIR, Peter Ian
Resigned: 01 August 2014
Appointed Date: 14 March 2011
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Darren Mark Dukes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colin Alan Maclean
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMOS SERVICES HADLEIGH LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 105
23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
12 Apr 2015
Appointment of Colin Alan Maclean as a director on 19 March 2015
...
... and 35 more events
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
06 Dec 2002
Incorporation

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