Company number 06819128
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address UNIT 3 LEWIS COURT, PORTMANMOOR ROAD, CARDIFF, UNITED KINGDOM, CF24 5HQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 068191280003, created on 25 April 2016. The most likely internet sites of AMSER BUILDING SERVICES LIMITED are www.amserbuildingservices.co.uk, and www.amser-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amser Building Services Limited is a Private Limited Company.
The company registration number is 06819128. Amser Building Services Limited has been working since 13 February 2009.
The present status of the company is Active. The registered address of Amser Building Services Limited is Unit 3 Lewis Court Portmanmoor Road Cardiff United Kingdom Cf24 5hq. . HILL, James Michael is a Director of the company. OEPPEN, Jane Victoria is a Director of the company. Director HILL, James Michael has been resigned. Director HITCHEN, Jane Victoria has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
James Michael Hill
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Victoria Oeppen
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMSER BUILDING SERVICES LIMITED Events
16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 29 February 2016
29 Apr 2016
Registration of charge 068191280003, created on 25 April 2016
03 Feb 2016
Registered office address changed from Unit 13 Pacific Business Park Pacific Road Cardiff CF24 5HJ to Unit 3 Lewis Court Portmanmoor Road Cardiff CF24 5HQ on 3 February 2016
15 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 19 more events
13 Oct 2010
Appointment of James Michael Hill as a director
02 Oct 2010
Total exemption small company accounts made up to 28 February 2010
04 Mar 2010
Registered office address changed from Unit 6 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom on 4 March 2010
04 Mar 2010
Annual return made up to 13 February 2010 with full list of shareholders
13 Feb 2009
Incorporation
25 April 2016
Charge code 0681 9128 0003
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 54 partridge roroad roath cardiff CF24 3QX…
29 June 2015
Charge code 0681 9128 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 3 lewis court 50 portmanmoor road industrial estate…
18 March 2015
Charge code 0681 9128 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 3 50 portmanmorr road industrial estate cardiff…