A.M.R. PRODUCTS LIMITED
BOURNEMOUTH GROVE MACHINE SALES LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QJ

Company number 03694907
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH2 5QJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Matthew Jason Ramsier on 22 April 2016. The most likely internet sites of A.M.R. PRODUCTS LIMITED are www.amrproducts.co.uk, and www.a-m-r-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. A M R Products Limited is a Private Limited Company. The company registration number is 03694907. A M R Products Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of A M R Products Limited is Ebenezer House 5a Poole Road Bournemouth Dorset England Bh2 5qj. . RAMSIER, Matthew Jason is a Secretary of the company. RAMSIER, Andrew John is a Director of the company. RAMSIER, Matthew Jason is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOWLETT, Gary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
RAMSIER, Matthew Jason
Appointed Date: 15 January 1999
Director
RAMSIER, Andrew John
Appointed Date: 15 January 1999
63 years old
Director
RAMSIER, Matthew Jason
Appointed Date: 15 January 1999
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 January 1999
Appointed Date: 13 January 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 January 1999
Appointed Date: 13 January 1999
35 years old
Director
HOWLETT, Gary
Resigned: 31 March 2008
Appointed Date: 15 January 1999
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 January 1999
Appointed Date: 13 January 1999

Persons With Significant Control

Mr Matthew Jason Ramsier
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Ramsier
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M.R. PRODUCTS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Director's details changed for Mr Matthew Jason Ramsier on 22 April 2016
22 Apr 2016
Director's details changed for Mr Andrew John Ramsier on 22 April 2016
22 Apr 2016
Secretary's details changed for Mr Matthew Jason Ramsier on 22 April 2016
...
... and 45 more events
25 Jan 1999
Director resigned
25 Jan 1999
New secretary appointed;new director appointed
25 Jan 1999
New director appointed
25 Jan 1999
New director appointed
13 Jan 1999
Incorporation

Similar Companies

A.M.R. HEATING LIMITED A.M.R. INVESTMENTS LIMITED A.M.R.C. COMMERCIAL LIMITED A.M.ROOFING LIMITED A.M.S ONE LTD A.M.S OPHTHALMIC OPTICIANS (W.P.) LIMITED A.M.S OPHTHALMIC OPTICIANS LIMITED