AM 2 PM INDUSTRIAL SOLUTIONS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1PD

Company number 05876030
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address 62A GRACECHURCH SHOPPING CENTRE, THE PARADE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of AM 2 PM INDUSTRIAL SOLUTIONS LIMITED are www.am2pmindustrialsolutions.co.uk, and www.am-2-pm-industrial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Am 2 Pm Industrial Solutions Limited is a Private Limited Company. The company registration number is 05876030. Am 2 Pm Industrial Solutions Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Am 2 Pm Industrial Solutions Limited is 62a Gracechurch Shopping Centre The Parade Sutton Coldfield West Midlands B72 1pd. . EVERITT, Pamela is a Secretary of the company. MCGEORGE, Alan is a Director of the company. MCSHEFFREY, Peter Michael Andrew is a Director of the company. WILLIAMS, Ian John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KITCHING, Neil has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERITT, Pamela
Appointed Date: 13 July 2006
Director
MCGEORGE, Alan
Appointed Date: 13 July 2006
71 years old
Director
MCSHEFFREY, Peter Michael Andrew
Appointed Date: 13 July 2006
51 years old
Director
WILLIAMS, Ian John
Appointed Date: 01 July 2013
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 July 2006
Appointed Date: 13 July 2006
Director
KITCHING, Neil
Resigned: 30 June 2009
Appointed Date: 13 July 2006
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 July 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Am 2 Pm Group Holdings Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

AM 2 PM INDUSTRIAL SOLUTIONS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
02 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 300
31 Jul 2015
Registered office address changed from 6 York Road Erdington B23 6TE to 62a Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PD on 31 July 2015
...
... and 27 more events
28 Jul 2006
New director appointed
28 Jul 2006
Ad 13/07/06--------- £ si 298@1=298 £ ic 2/300
20 Jul 2006
Secretary resigned
20 Jul 2006
Director resigned
13 Jul 2006
Incorporation

AM 2 PM INDUSTRIAL SOLUTIONS LIMITED Charges

2 November 2006
All assets debenture
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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