A.M.E. NATIONAL RIGGING LIMITED
SIDCUP

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Company number 02892881
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 7,500 . The most likely internet sites of A.M.E. NATIONAL RIGGING LIMITED are www.amenationalrigging.co.uk, and www.a-m-e-national-rigging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M E National Rigging Limited is a Private Limited Company. The company registration number is 02892881. A M E National Rigging Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of A M E National Rigging Limited is C O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent Da14 5da. . AHLUWALIA, Madhu is a Secretary of the company. AHLUWALIA, Madhu is a Director of the company. NEEDHAM, Andrew Stewart is a Director of the company. Secretary MCHUGH, Thomas Joseph has been resigned. Secretary PORTER, Alfred has been resigned. Secretary WEBB, David Alec has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HAYDEN, Kevin Michael has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCHUGH, Thomas Joseph has been resigned. Director PORTER, Alfred has been resigned. Director WEBB, David Alec has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
AHLUWALIA, Madhu
Appointed Date: 21 June 2006
Director
AHLUWALIA, Madhu
Appointed Date: 26 August 2008
59 years old
Director
NEEDHAM, Andrew Stewart
Appointed Date: 21 June 2006
55 years old

Resigned Directors

Secretary
MCHUGH, Thomas Joseph
Resigned: 21 June 2006
Appointed Date: 06 July 2005
Secretary
PORTER, Alfred
Resigned: 31 December 2004
Appointed Date: 10 February 1994
Secretary
WEBB, David Alec
Resigned: 10 February 1994
Appointed Date: 31 January 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 31 January 1994
Appointed Date: 31 January 1994
Director
HAYDEN, Kevin Michael
Resigned: 21 June 2006
Appointed Date: 27 June 1996
68 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 31 January 1994
Appointed Date: 31 January 1994
Director
MCHUGH, Thomas Joseph
Resigned: 21 June 2006
Appointed Date: 27 June 1996
86 years old
Director
PORTER, Alfred
Resigned: 31 December 2004
Appointed Date: 31 January 1994
85 years old
Director
WEBB, David Alec
Resigned: 28 February 2005
Appointed Date: 31 January 1994
85 years old

Persons With Significant Control

Tone Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.M.E. NATIONAL RIGGING LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 7,500
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 7,500
...
... and 86 more events
23 Feb 1994
Accounting reference date notified as 31/03
19 Feb 1994
Particulars of mortgage/charge
16 Feb 1994
New secretary appointed;director resigned;new director appointed
16 Feb 1994
Secretary resigned;new director appointed
31 Jan 1994
Incorporation

A.M.E. NATIONAL RIGGING LIMITED Charges

22 June 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 5 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1994
Fixed and floating charge
Delivered: 19 February 1994
Status: Satisfied on 10 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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