MAMG SERVICES LIMITED
BRISTOL MILL INSURANCE SERVICES LIMITED MILL PROPERTIES (MANCHESTER) LIMITED HALLCO 644 LIMITED

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Company number 04255382
Status Active
Incorporation Date 19 July 2001
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 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and nine 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 SERVICES LIMITED are www.mamgservices.co.uk, and www.mamg-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Mamg Services Limited is a Private Limited Company. The company registration number is 04255382. Mamg Services Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Mamg Services 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 SYMES, Thomas Benedict has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary MILL ASSET MANAGEMENT GROUP LIMITED has been resigned. Director EILBECK, David Maurice has been resigned. Director HORNER, Robert Douglas has been resigned. Director ROBERTSON, Andrew Stephen has been resigned. Director SAUNDERS, Michael has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. Director WOOD, David James has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director MILL ASSET MANAGEMENT GROUP LIMITED has been resigned. Director MILL PROPERTIES LIMITED has been resigned. The company operates in "Non-life insurance".


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: 31 December 2014
68 years old
Director
MCDERMENT, Mark Anthony
Appointed Date: 31 December 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: 19 July 2004
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: 23 April 2009
Secretary
SYMES, Thomas Benedict
Resigned: 23 April 2009
Appointed Date: 19 July 2004
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 20 September 2001
Appointed Date: 19 July 2001
Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2015
Appointed Date: 08 July 2015
Secretary
MILL ASSET MANAGEMENT GROUP LIMITED
Resigned: 06 September 2005
Appointed Date: 20 September 2001
Director
EILBECK, David Maurice
Resigned: 01 May 2007
Appointed Date: 06 September 2005
68 years old
Director
HORNER, Robert Douglas
Resigned: 17 November 2015
Appointed Date: 26 April 2012
64 years old
Director
ROBERTSON, Andrew Stephen
Resigned: 17 November 2004
Appointed Date: 19 July 2004
59 years old
Director
SAUNDERS, Michael
Resigned: 23 April 2009
Appointed Date: 14 August 2007
71 years old
Director
TOPLAS, David Hugh Sheridan
Resigned: 23 April 2009
Appointed Date: 06 September 2005
70 years old
Director
WOOD, David James
Resigned: 08 November 2004
Appointed Date: 19 July 2004
68 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 20 September 2001
Appointed Date: 19 July 2001
Director
MILL ASSET MANAGEMENT GROUP LIMITED
Resigned: 06 September 2005
Appointed Date: 20 September 2001
Director
MILL PROPERTIES LIMITED
Resigned: 06 September 2005
Appointed Date: 20 September 2001

MAMG SERVICES 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
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 26,502
...
... and 99 more events
31 Oct 2001
New director appointed
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
14 Sep 2001
Company name changed hallco 644 LIMITED\certificate issued on 14/09/01
19 Jul 2001
Incorporation

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