Company number 03517090
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address UNIT H7, CAPITAL BUSINESS PARK, WENTLOOG AVE, CARDIFF, CF3 2PU
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of A.M.L. SCAFFOLDING LIMITED are www.amlscaffolding.co.uk, and www.a-m-l-scaffolding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. A M L Scaffolding Limited is a Private Limited Company.
The company registration number is 03517090. A M L Scaffolding Limited has been working since 25 February 1998.
The present status of the company is Active. The registered address of A M L Scaffolding Limited is Unit H7 Capital Business Park Wentloog Ave Cardiff Cf3 2pu. . LEAMAN, Michael Alan is a Secretary of the company. LEAMAN, Alan is a Director of the company. LEAMAN, Michael Alan is a Director of the company. PAYNE, Mark is a Director of the company. Secretary LEAMAN, Janice Sarah has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Director FARMERS FABRICATIONS LIMITED has been resigned. Director LEAMAN, Janice Sarah has been resigned. The company operates in "Scaffold erection".
Current Directors
Resigned Directors
Director
FARMERS FABRICATIONS LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998
Persons With Significant Control
Mr Michael Alan Leaman
Notified on: 23 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan Leaman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.M.L. SCAFFOLDING LIMITED Events
12 Apr 2017
Confirmation statement made on 25 February 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 50 more events
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
04 Mar 1998
New director appointed
04 Mar 1998
Accounting reference date extended from 28/02/99 to 30/06/99
25 Feb 1998
Incorporation
10 June 2013
Charge code 0351 7090 0003
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit H7 capital point, capital business park, parkway…
3 June 2013
Charge code 0351 7090 0002
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 May 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit E2 south point industrial estate clos marian cardiff…