MAMG INFRASTRUCTURE MANAGEMENT LIMITED
BRISTOL AGHOCO 1351 LIMITED

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Company number 09839429
Status Active
Incorporation Date 23 October 2015
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 thirteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Appointment of Jonathan Michael Simpson as a director on 9 November 2015; Appointment of Mr Alan Edward Birch as a director on 9 November 2015. The most likely internet sites of MAMG INFRASTRUCTURE MANAGEMENT LIMITED are www.mamginfrastructuremanagement.co.uk, and www.mamg-infrastructure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Mamg Infrastructure Management Limited is a Private Limited Company. The company registration number is 09839429. Mamg Infrastructure Management Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Mamg Infrastructure Management 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. RHODES, Andrew Charles Mutch is a Director of the company. SIMPSON, Jonathan Michael is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Michael
Appointed Date: 09 November 2015

Director
BIRCH, Alan Edward
Appointed Date: 09 November 2015
55 years old

Director
RHODES, Andrew Charles Mutch
Appointed Date: 09 November 2015
55 years old

Director
SIMPSON, Jonathan Michael
Appointed Date: 09 November 2015
52 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 09 November 2015
Appointed Date: 23 October 2015

Director
HART, Roger
Resigned: 09 November 2015
Appointed Date: 23 October 2015
54 years old

Director
A G SECRETARIAL LIMITED
Resigned: 09 November 2015
Appointed Date: 23 October 2015

Director
INHOCO FORMATIONS LIMITED
Resigned: 09 November 2015
Appointed Date: 23 October 2015

MAMG INFRASTRUCTURE MANAGEMENT LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
18 Dec 2015
Appointment of Jonathan Michael Simpson as a director on 9 November 2015
25 Nov 2015
Appointment of Mr Alan Edward Birch as a director on 9 November 2015
25 Nov 2015
Appointment of Mr Andrew Charles Mutch Rhodes as a director on 9 November 2015
25 Nov 2015
Appointment of Michael Saunders as a secretary on 9 November 2015
...
... and 3 more events
25 Nov 2015
Termination of appointment of a G Secretarial Limited as a secretary on 9 November 2015
24 Nov 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 24 November 2015
24 Nov 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
09 Nov 2015
Company name changed aghoco 1351 LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-09

23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 1