Company number 04093492
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address UNIT F, BICKNELL YARD,, MERSTHAM ROAD, ST WERBURGHS, BRISTOL, UNITED KINGDOM, BS2 9TG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registered office address changed from 62 Gloucester Road North Filton Bristol BS34 7PH to Unit F, Bicknell Yard, Merstham Road St Werburghs Bristol BS2 9TG on 1 November 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of AMS ENVIRONMENTAL LTD are www.amsenvironmental.co.uk, and www.ams-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ams Environmental Ltd is a Private Limited Company.
The company registration number is 04093492. Ams Environmental Ltd has been working since 19 October 2000.
The present status of the company is Active. The registered address of Ams Environmental Ltd is Unit F Bicknell Yard Merstham Road St Werburghs Bristol United Kingdom Bs2 9tg. The cash in hand is £0k. It is £0k against last year. . HILL, Tracy Louise is a Secretary of the company. BLYTHE, Gary Robert is a Director of the company. Secretary ADAM & CO SECRETARIAL LIMITED has been resigned. Director ADAM & CO DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
ams environmental Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ADAM & CO SECRETARIAL LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
ADAM & CO DIRECTORS LIMITED
Resigned: 13 November 2001
Appointed Date: 19 October 2000
Persons With Significant Control
Mr Gary Robert Blythe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracy Louise Hill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMS ENVIRONMENTAL LTD Events
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Nov 2016
Registered office address changed from 62 Gloucester Road North Filton Bristol BS34 7PH to Unit F, Bicknell Yard, Merstham Road St Werburghs Bristol BS2 9TG on 1 November 2016
19 Apr 2016
Accounts for a dormant company made up to 31 October 2015
27 Jan 2016
Secretary's details changed for Tracy Louise Hill on 27 January 2016
12 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 39 more events
23 Jan 2001
New secretary appointed
23 Jan 2001
New director appointed
23 Jan 2001
Registered office changed on 23/01/01 from: woolston house tetley street bradford west yorkshire BD1 2NP
30 Oct 2000
Secretary resigned;director resigned
19 Oct 2000
Incorporation