AMENZ CONSTRUCTION LTD.
BATH

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Company number 03518865
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address UNIT 7 THE INDUSTRIAL QUARTER BATH BUSINESS PARK FOXCOTE AVENUE, PEASEDOWN ST JOHN, BATH, BANES, BA2 8SF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of AMENZ CONSTRUCTION LTD. are www.amenzconstruction.co.uk, and www.amenz-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Amenz Construction Ltd is a Private Limited Company. The company registration number is 03518865. Amenz Construction Ltd has been working since 27 February 1998. The present status of the company is Active. The registered address of Amenz Construction Ltd is Unit 7 The Industrial Quarter Bath Business Park Foxcote Avenue Peasedown St John Bath Banes Ba2 8sf. . STEW, Andrew is a Secretary of the company. STEW, Andrew is a Director of the company. STEW, Bridget Anne is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director DARBY, Vanessa Jane has been resigned. Director WOOLLEY, Eric has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STEW, Andrew
Appointed Date: 27 February 1998
Director
STEW, Andrew
Appointed Date: 27 February 1998
61 years old
Director
STEW, Bridget Anne
Appointed Date: 19 December 2005
63 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
DARBY, Vanessa Jane
Resigned: 19 December 2005
Appointed Date: 27 February 1998
51 years old
Director
WOOLLEY, Eric
Resigned: 19 December 2005
Appointed Date: 27 February 1998
75 years old

Persons With Significant Control

Mr Andrew Stew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bridget Anne Stew
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMENZ CONSTRUCTION LTD. Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 May 2015
11 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 43 more events
10 Mar 1999
Return made up to 27/02/99; full list of members
01 Jul 1998
Ad 25/06/98--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Accounting reference date extended from 28/02/99 to 31/05/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 1998
Secretary resigned
27 Feb 1998
Incorporation

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