AMC GROUP LIMITED

Hellopages » City of London » City of London » EC2N 3AH

Company number 04018234
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address 55 BISHOPSGATE, LONDON, EC2N 3AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of AMC GROUP LIMITED are www.amcgroup.co.uk, and www.amc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amc Group Limited is a Private Limited Company. The company registration number is 04018234. Amc Group Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Amc Group Limited is 55 Bishopsgate London Ec2n 3ah. . MICHIE, Hamish is a Director of the company. ROSEN, Neil David is a Director of the company. Secretary FARMER, Derek John has been resigned. Secretary HEYWOOD, Adrian Henry has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARMER, Derek John has been resigned. Director JACKSON, Leslie Irwin has been resigned. Director SHER, Victor Herman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MICHIE, Hamish
Appointed Date: 30 July 2015
58 years old
Director
ROSEN, Neil David
Appointed Date: 06 March 2006
64 years old

Resigned Directors

Secretary
FARMER, Derek John
Resigned: 15 May 2006
Appointed Date: 11 February 2002
Secretary
HEYWOOD, Adrian Henry
Resigned: 17 July 2015
Appointed Date: 06 March 2006
Secretary
TG REGISTRARS LIMITED
Resigned: 11 February 2002
Appointed Date: 20 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000
Director
FARMER, Derek John
Resigned: 15 May 2006
Appointed Date: 11 February 2002
75 years old
Director
JACKSON, Leslie Irwin
Resigned: 11 February 2002
Appointed Date: 20 June 2000
79 years old
Director
SHER, Victor Herman
Resigned: 30 July 2015
Appointed Date: 11 February 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000

AMC GROUP LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
25 Aug 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Appointment of Mr. Hamish Michie as a director on 30 July 2015
31 Jul 2015
Termination of appointment of Victor Herman Sher as a director on 30 July 2015
...
... and 47 more events
19 Jul 2000
New secretary appointed
06 Jul 2000
Director resigned
06 Jul 2000
Secretary resigned
06 Jul 2000
New director appointed
20 Jun 2000
Incorporation

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