A.M. CONSTRUCTION (SOUTHERN) LIMITED
HOVE

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Company number 04774964
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address SPECTRUM HOUSE, 96A COLERIDGE STREET, HOVE, EAST SUSSEX, BN3 5AA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Director's details changed for Mr Anthony Robert Martin on 23 December 2015. The most likely internet sites of A.M. CONSTRUCTION (SOUTHERN) LIMITED are www.amconstructionsouthern.co.uk, and www.a-m-construction-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. A M Construction Southern Limited is a Private Limited Company. The company registration number is 04774964. A M Construction Southern Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of A M Construction Southern Limited is Spectrum House 96a Coleridge Street Hove East Sussex Bn3 5aa. . MARTIN, Anthony Robert is a Director of the company. Secretary NEWMAN, Linda May has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MARTIN, Anthony Robert
Appointed Date: 22 May 2003
53 years old

Resigned Directors

Secretary
NEWMAN, Linda May
Resigned: 25 September 2008
Appointed Date: 22 May 2003

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

A.M. CONSTRUCTION (SOUTHERN) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

29 Dec 2015
Director's details changed for Mr Anthony Robert Martin on 23 December 2015
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 32 more events
17 Jun 2003
Secretary resigned
17 Jun 2003
New secretary appointed
17 Jun 2003
Director resigned
17 Jun 2003
New director appointed
22 May 2003
Incorporation

A.M. CONSTRUCTION (SOUTHERN) LIMITED Charges

14 January 2014
Charge code 0477 4964 0002
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H 31 waldegrave road brighton t/no ESX53661. Notification…
14 January 2014
Charge code 0477 4964 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…