Company number 02118554
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Secretary's details changed for Louise Hayman on 4 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMGRAM LIMITED are www.amgram.co.uk, and www.amgram.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Amgram Limited is a Private Limited Company.
The company registration number is 02118554. Amgram Limited has been working since 01 April 1987.
The present status of the company is Active. The registered address of Amgram Limited is Pavilion View 19 New Road Brighton East Sussex Bn1 1ey. . HAYMAN, Louise is a Secretary of the company. GRAVILLE, Paul is a Director of the company. Secretary GRAVILLE, Maurice Frederick has been resigned. Secretary GRAVILLE, Paul has been resigned. Director GRAVILLE, Christine has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Graville
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
AMGRAM LIMITED Events
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Nov 2016
Secretary's details changed for Louise Hayman on 4 July 2016
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Director's details changed for Paul Graville on 4 July 2016
09 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 66 more events
16 Jan 1989
Return made up to 14/10/88; full list of members
30 Jun 1987
Accounting reference date notified as 31/03
21 Apr 1987
Registered office changed on 21/04/87 from: 84 temple chambers temple avenue london EC4Y ohp
21 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1987
Certificate of Incorporation