AM 2 PM RETAIL SERVICES LIMITED
SUTTON COLDFIELD

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Company number 09985534
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 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Resolutions RES13 ‐ Purchase by company of business and assets 31/03/2016 ; Registration of charge 099855340001, created on 14 April 2016. The most likely internet sites of AM 2 PM RETAIL SERVICES LIMITED are www.am2pmretailservices.co.uk, and www.am-2-pm-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Am 2 Pm Retail Services Limited is a Private Limited Company. The company registration number is 09985534. Am 2 Pm Retail Services Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Am 2 Pm Retail Services 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 "Human resources provision and management of human resources functions".


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

Am 2 Pm Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AM 2 PM RETAIL SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 May 2016
Resolutions
  • RES13 ‐ Purchase by company of business and assets 31/03/2016

18 Apr 2016
Registration of charge 099855340001, created on 14 April 2016
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 1

AM 2 PM RETAIL SERVICES LIMITED Charges

14 April 2016
Charge code 0998 5534 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…