AMP ELECTRICAL MECHANICAL SERVICES LIMITED
BOLTON

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Company number 03650544
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 20 OLD KILN LANE, HEATON, BOLTON, LANCASHIRE, BL1 5PD
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33140 - Repair of electrical equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4 . The most likely internet sites of AMP ELECTRICAL MECHANICAL SERVICES LIMITED are www.ampelectricalmechanicalservices.co.uk, and www.amp-electrical-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Amp Electrical Mechanical Services Limited is a Private Limited Company. The company registration number is 03650544. Amp Electrical Mechanical Services Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Amp Electrical Mechanical Services Limited is 20 Old Kiln Lane Heaton Bolton Lancashire Bl1 5pd. The company`s financial liabilities are £134.29k. It is £49.1k against last year. And the total assets are £193.38k, which is £71.57k against last year. MILLS, Raymond is a Secretary of the company. MILLS, Raymond is a Director of the company. RAWLINSON, George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILLER, Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


amp electrical mechanical services Key Finiance

LIABILITIES £134.29k
+57%
CASH n/a
TOTAL ASSETS £193.38k
+58%
All Financial Figures

Current Directors

Secretary
MILLS, Raymond
Appointed Date: 15 October 1998
Director
MILLS, Raymond
Appointed Date: 15 October 1998
75 years old
Director
RAWLINSON, George
Appointed Date: 15 October 1998
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Director
MILLER, Anthony
Resigned: 24 November 1998
Appointed Date: 15 October 1998
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Mr Gareth George Rawlinson
Notified on: 31 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymon Mills
Notified on: 31 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMP ELECTRICAL MECHANICAL SERVICES LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4
...
... and 40 more events
27 Oct 1998
New secretary appointed
27 Oct 1998
New director appointed
27 Oct 1998
New director appointed
27 Oct 1998
New director appointed
15 Oct 1998
Incorporation

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