AMI ELECTRICAL LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1UW

Company number 05358488
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 214 WOLSELEY COURT, TOWERS PLAZA WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of AMI ELECTRICAL LIMITED are www.amielectrical.co.uk, and www.ami-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Lichfield Trent Valley Rail Station is 6.5 miles; to Bloxwich North Rail Station is 9.7 miles; to Bloxwich Rail Station is 10 miles; to Blake Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ami Electrical Limited is a Private Limited Company. The company registration number is 05358488. Ami Electrical Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Ami Electrical Limited is 214 Wolseley Court Towers Plaza Wheelhouse Road Rugeley Staffordshire Ws15 1uw. . FARRINGTON, Kathryn Rachel is a Secretary of the company. FARRINGTON, Ian is a Director of the company. Secretary BEAVON, Allan has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director BEAVON, Allan has been resigned. Director MASKELL, Martin has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FARRINGTON, Kathryn Rachel
Appointed Date: 05 April 2006
Director
FARRINGTON, Ian
Appointed Date: 10 February 2005
53 years old

Resigned Directors

Secretary
BEAVON, Allan
Resigned: 05 April 2006
Appointed Date: 10 February 2005
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005
Director
BEAVON, Allan
Resigned: 05 April 2006
Appointed Date: 24 February 2005
58 years old
Director
MASKELL, Martin
Resigned: 05 April 2006
Appointed Date: 10 February 2005
55 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 10 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Ian Farrington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kathryn Rachel Farrington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMI ELECTRICAL LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015
Statement of capital following an allotment of shares on 13 January 2015
  • GBP 100
...
... and 32 more events
11 Feb 2005
New secretary appointed
11 Feb 2005
Director resigned
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
09 Feb 2005
Incorporation

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