Company number 06817818
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address 33 GRENADIER CLOSE, BEDFORD, MK41 7GG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-20
; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 2
. The most likely internet sites of AMICUS FACILITIES LTD are www.amicusfacilities.co.uk, and www.amicus-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bedford St Johns Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 5.5 miles; to Lidlington Rail Station is 9.6 miles; to Ridgmont Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amicus Facilities Ltd is a Private Limited Company.
The company registration number is 06817818. Amicus Facilities Ltd has been working since 12 February 2009.
The present status of the company is Active. The registered address of Amicus Facilities Ltd is 33 Grenadier Close Bedford Mk41 7gg. The company`s financial liabilities are £2.76k. It is £1.3k against last year. And the total assets are £7.32k, which is £4.12k against last year. ONEILL, Theresa is a Secretary of the company. ONEILL, David is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
amicus facilities Key Finiance
LIABILITIES
£2.76k
+89%
CASH
n/a
TOTAL ASSETS
£7.32k
+128%
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Oneill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Theresa Oneill
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMICUS FACILITIES LTD Events
16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
23 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-20
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
01 Feb 2016
Total exemption small company accounts made up to 31 December 2015
25 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 14 more events
09 Apr 2010
Director's details changed for David Oneill on 28 March 2010
09 Apr 2010
Secretary's details changed for Theresa Oneill on 28 March 2010
16 Mar 2010
Registered office address changed from Expired Contracts the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 16 March 2010
10 Feb 2010
Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 10 February 2010
12 Feb 2009
Incorporation