Company number 05617062
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address JOSOLYNE & CO, SILK HOUSE, PARK GREEN, MACCLESFIELD, CHESHIRE, ENGLAND, SK11 7QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Confirmation statement made on 9 November 2016 with updates; Director's details changed for Mr Colin Amos on 1 July 2016. The most likely internet sites of AMOS GROUP LIMITED are www.amosgroup.co.uk, and www.amos-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Poynton Rail Station is 6.5 miles; to Middlewood Rail Station is 7.3 miles; to Styal Rail Station is 7.9 miles; to Gatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amos Group Limited is a Private Limited Company.
The company registration number is 05617062. Amos Group Limited has been working since 09 November 2005.
The present status of the company is Active. The registered address of Amos Group Limited is Josolyne Co Silk House Park Green Macclesfield Cheshire England Sk11 7qw. . AMOS, Colin is a Director of the company. Secretary AMOS, Dorothy has been resigned. Secretary AMOS, Sharon Louise has been resigned. Secretary BROUGH, Nicholas David has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director AMOS, Sharon Louise has been resigned. Director BROUGH, Nicholas David has been resigned. Director THOMSON, William Bruce has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Director
AMOS, Colin
Appointed Date: 28 November 2005
57 years old
Resigned Directors
Secretary
AMOS, Dorothy
Resigned: 31 March 2015
Appointed Date: 09 July 2013
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Persons With Significant Control
Mr Colin Amos
Notified on: 9 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
AMOS GROUP LIMITED Events
29 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Jul 2016
Director's details changed for Mr Colin Amos on 1 July 2016
29 Jun 2016
Total exemption small company accounts made up to 29 June 2015
29 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
...
... and 53 more events
13 Dec 2005
New director appointed
13 Dec 2005
New secretary appointed;new director appointed
09 Nov 2005
Director resigned
09 Nov 2005
Secretary resigned
09 Nov 2005
Incorporation
11 March 2011
Legal charge over cash sum
Delivered: 16 March 2011
Status: Satisfied
on 23 October 2013
Persons entitled: Technical & General Guarantee Company S.A.
Description: All right in the cash sum standing to the credit of the…
11 March 2011
Floating charge
Delivered: 16 March 2011
Status: Satisfied
on 23 October 2013
Persons entitled: Technical & General Guarantee Company S.A.
Description: All present and future undertaking and assets whatever and…
11 March 2011
Legal charge over cash sum
Delivered: 16 March 2011
Status: Satisfied
on 23 October 2013
Persons entitled: Technical & General Guarantee Company S.A.
Description: All right in the cash sum standing to the credit of the…