AM 2 PM GROUP HOLDINGS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1PD
Company number 09984887
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 62A GRACECHURCH SHOPPING CENTRE, THE PARADE, SUTTON COLDFIELD, UNITED KINGDOM, B72 1PD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 406 ; Statement of capital following an allotment of shares on 31 March 2016 GBP 4 . The most likely internet sites of AM 2 PM GROUP HOLDINGS LIMITED are www.am2pmgroupholdings.co.uk, and www.am-2-pm-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Am 2 Pm Group Holdings Limited is a Private Limited Company. The company registration number is 09984887. Am 2 Pm Group Holdings Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Am 2 Pm Group Holdings Limited is 62a Gracechurch Shopping Centre The Parade Sutton Coldfield United Kingdom B72 1pd. . MCGEORGE, Alan is a Director of the company. MCSHEFFREY, Peter Michael Andrew is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Director
MCGEORGE, Alan
Appointed Date: 03 February 2016
71 years old
Director
MCSHEFFREY, Peter Michael Andrew
Appointed Date: 03 February 2016
51 years old

Persons With Significant Control

Mr Alan Mcgeorge
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Michael Mcsheffrey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AM 2 PM GROUP HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 406
26 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4
07 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 306
07 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 304
...
... and 3 more events
13 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Substantial property transaction purchase by company share for share exchange agreements approved 31/03/2016
  • RES10 ‐ Resolution of allotment of securities
13 May 2016
Resolutions
  • RES13 ‐ Substantial property transaction purchase by company share for share exchange agreements approved 31/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Substantial property transaction purchase by company share for share exchange agreements approved 31/03/2016
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 2

AM 2 PM GROUP HOLDINGS LIMITED Charges

16 May 2016
Charge code 0998 4887 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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