MAMG (AUSTRALIA) LIMITED
BRISTOL

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Company number 08121838
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016; Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016. The most likely internet sites of MAMG (AUSTRALIA) LIMITED are www.mamgaustralia.co.uk, and www.mamg-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Mamg Australia Limited is a Private Limited Company. The company registration number is 08121838. Mamg Australia Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of Mamg Australia Limited is Third Floor Broad Quay House Prince Street Bristol United Kingdom Bs1 4dj. . SAUNDERS, Michael is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. CARTWRIGHT, Paul Anthony is a Director of the company. MCDERMENT, Mark Anthony is a Director of the company. RHODES, Andrew Charles Mutch is a Director of the company. SIMPSON, Jonathan Michael is a Director of the company. SYMES, Thomas Benedict is a Director of the company. TRUMPER, Mark is a Director of the company. Secretary CLEAR, Kim Michele has been resigned. Secretary SAUNDERS, Michael has been resigned. Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HORNER, Robert Douglas has been resigned. Director RIBALDONE, Damien Anthony has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Michael
Appointed Date: 17 November 2015
Director
BIRCH, Alan Edward
Appointed Date: 17 November 2015
55 years old
Director
CARTWRIGHT, Paul Anthony
Appointed Date: 03 July 2012
68 years old
Director
MCDERMENT, Mark Anthony
Appointed Date: 07 February 2014
55 years old
Director
RHODES, Andrew Charles Mutch
Appointed Date: 17 November 2015
55 years old
Director
SIMPSON, Jonathan Michael
Appointed Date: 17 November 2015
52 years old
Director
SYMES, Thomas Benedict
Appointed Date: 27 June 2012
69 years old
Director
TRUMPER, Mark
Appointed Date: 17 November 2015
56 years old

Resigned Directors

Secretary
CLEAR, Kim Michele
Resigned: 08 July 2015
Appointed Date: 01 May 2013
Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 27 June 2012
Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2015
Appointed Date: 08 July 2015
Director
HORNER, Robert Douglas
Resigned: 17 November 2015
Appointed Date: 03 July 2012
64 years old
Director
RIBALDONE, Damien Anthony
Resigned: 07 February 2014
Appointed Date: 04 December 2012
47 years old
Director
TOPLAS, David Hugh Sheridan
Resigned: 17 November 2015
Appointed Date: 03 July 2012
70 years old

MAMG (AUSTRALIA) LIMITED Events

05 Dec 2016
Full accounts made up to 31 March 2016
30 Nov 2016
Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016
30 Nov 2016
Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016
26 Jul 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
...
... and 37 more events
04 Dec 2012
Appointment of Damien Anthony Ribaldone as a director
04 Jul 2012
Appointment of Mr Robert Douglas Horner as a director
04 Jul 2012
Appointment of Mr David Hugh Sheridan Toplas as a director
04 Jul 2012
Appointment of Paul Anthony Cartwright as a director
27 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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