AMG ACTUATORS LIMITED
CHICHESTER MB ACTUATORS LTD. AMG ACTUATORS LTD.

Hellopages » West Sussex » Chichester » PO20 0AY

Company number 04379202
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address UNIT 7 MOUNTBATTEN PLACE ELLIS SQUARE, SELSEY, CHICHESTER, WEST SUSSEX, PO20 0AY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of AMG ACTUATORS LIMITED are www.amgactuators.co.uk, and www.amg-actuators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bosham Rail Station is 7.7 miles; to Nutbourne Rail Station is 8.6 miles; to Barnham Rail Station is 8.8 miles; to Southbourne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Actuators Limited is a Private Limited Company. The company registration number is 04379202. Amg Actuators Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Amg Actuators Limited is Unit 7 Mountbatten Place Ellis Square Selsey Chichester West Sussex Po20 0ay. . BREEN, Ruth Mary is a Secretary of the company. BREEN, Martin is a Director of the company. BREEN, Ruth Mary is a Director of the company. DARROCH, Alistair James is a Director of the company. PARTRIDGE, Fiona Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BREEN, Ruth Mary
Appointed Date: 21 February 2002
Director
BREEN, Martin
Appointed Date: 21 February 2002
70 years old
Director
BREEN, Ruth Mary
Appointed Date: 01 October 2003
67 years old
Director
DARROCH, Alistair James
Appointed Date: 01 March 2010
42 years old
Director
PARTRIDGE, Fiona Margaret
Appointed Date: 01 March 2010
43 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mr Martin Breen
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMG ACTUATORS LIMITED Events

09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016
Director's details changed for Mr Alistair James Darroch on 1 September 2014
08 Mar 2016
Director's details changed for Mrs Fiona Margaret Partridge on 19 December 2014
...
... and 39 more events
24 Mar 2004
Restoration by order of the court
25 Nov 2003
Final Gazette dissolved via compulsory strike-off
12 Aug 2003
First Gazette notice for compulsory strike-off
22 Feb 2002
Secretary resigned
21 Feb 2002
Incorporation

AMG ACTUATORS LIMITED Charges

15 June 2015
Charge code 0437 9202 0001
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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