AMCO INVESTMENTS LIMITED
TYROLESE (541) LIMITED

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Company number 04823706
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 55 BISHOPSGATE, LONDON, EC2N 3AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 13 March 2017; Cancellation of shares. Statement of capital on 23 December 2016 GBP 94,300 ; RP04 CS01 second filing CS01 07/07/2016 (information about people with significant control). The most likely internet sites of AMCO INVESTMENTS LIMITED are www.amcoinvestments.co.uk, and www.amco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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.Amco Investments Limited is a Private Limited Company. The company registration number is 04823706. Amco Investments Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Amco Investments Limited is 55 Bishopsgate London Ec2n 3ah. . MICHIE, Hamish is a Secretary of the company. ROBBINS, Giles Pruen is a Director of the company. ROWAN, Geoffrey Charles Leacroft is a Director of the company. SHER, Victor Herman is a Director of the company. Secretary FARMER, Derek John has been resigned. Secretary HEYWOOD, Adrian Henry has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director FARMER, Derek John has been resigned. Director FEUERHAKE, Rainer has been resigned. Director STODIECK, Helmut Hermann, Doctor has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MICHIE, Hamish
Appointed Date: 30 July 2015
Director
ROBBINS, Giles Pruen
Appointed Date: 19 September 2003
65 years old
Director
ROWAN, Geoffrey Charles Leacroft
Appointed Date: 19 September 2003
75 years old
Director
SHER, Victor Herman
Appointed Date: 12 September 2003
78 years old

Resigned Directors

Secretary
FARMER, Derek John
Resigned: 15 May 2006
Appointed Date: 12 September 2003
Secretary
HEYWOOD, Adrian Henry
Resigned: 17 July 2015
Appointed Date: 22 March 2006
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 12 September 2003
Appointed Date: 07 July 2003
Director
FARMER, Derek John
Resigned: 15 May 2006
Appointed Date: 12 September 2003
76 years old
Director
FEUERHAKE, Rainer
Resigned: 31 December 2014
Appointed Date: 21 November 2003
81 years old
Director
STODIECK, Helmut Hermann, Doctor
Resigned: 31 December 2014
Appointed Date: 21 November 2003
86 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 12 September 2003
Appointed Date: 07 July 2003
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 12 September 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Victor Herman Sher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMCO INVESTMENTS LIMITED Events

13 Mar 2017
Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 13 March 2017
16 Jan 2017
Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 94,300
12 Sep 2016
RP04 CS01 second filing CS01 07/07/2016 (information about people with significant control)
01 Aug 2016
Confirmation statement made on 7 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 12/09/2016
09 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 62 more events
19 Sep 2003
Secretary resigned;director resigned
19 Sep 2003
New secretary appointed;new director appointed
19 Sep 2003
New director appointed
12 Sep 2003
Company name changed tyrolese (541) LIMITED\certificate issued on 12/09/03
07 Jul 2003
Incorporation

AMCO INVESTMENTS LIMITED Charges

3 November 2003
Charge over shares
Delivered: 11 November 2003
Status: Satisfied on 23 December 2008
Persons entitled: Preussag UK Limited
Description: Fixed charge the shares and related rights.

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