AMCANU LTD
BURRY PORT SPENCER DAVIES HOLDINGS LIMITED ULTRATHEME LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA16 0LS

Company number 04421189
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address SD HOUSE, GLANMOR TERRACE, BURRY PORT, CARMARTHENSHIRE, SA16 0LS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 20,000 . The most likely internet sites of AMCANU LTD are www.amcanu.co.uk, and www.amcanu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Llanelli Rail Station is 3.7 miles; to Kidwelly Rail Station is 4.7 miles; to Bynea Rail Station is 6.4 miles; to Ferryside Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amcanu Ltd is a Private Limited Company. The company registration number is 04421189. Amcanu Ltd has been working since 19 April 2002. The present status of the company is Active. The registered address of Amcanu Ltd is Sd House Glanmor Terrace Burry Port Carmarthenshire Sa16 0ls. . DAVIES, Owain Spencer is a Secretary of the company. DAVIES, Owain Spencer is a Director of the company. DAVIES, Thomas Spencer is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
DAVIES, Owain Spencer
Appointed Date: 10 May 2002
Director
DAVIES, Owain Spencer
Appointed Date: 10 May 2002
54 years old
Director
DAVIES, Thomas Spencer
Appointed Date: 10 May 2002
84 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 May 2002
Appointed Date: 19 April 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 May 2002
Appointed Date: 19 April 2002

Persons With Significant Control

Mr Owain Spencer Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMCANU LTD Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 20,000
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 20,000
...
... and 40 more events
15 Jun 2002
New director appointed
15 Jun 2002
New secretary appointed;new director appointed
01 Jun 2002
Memorandum and Articles of Association
22 May 2002
Company name changed ultratheme LIMITED\certificate issued on 22/05/02
19 Apr 2002
Incorporation

AMCANU LTD Charges

1 August 2003
Debenture
Delivered: 2 August 2003
Status: Satisfied on 9 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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