Company number 04975127
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address DAVID SCOTT AND CO, 15 STAINDROP ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9JU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 300
. The most likely internet sites of AMCORE LIMITED are www.amcore.co.uk, and www.amcore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Shildon Rail Station is 3.5 miles; to Newton Aycliffe Rail Station is 5.5 miles; to Heighington Rail Station is 6.1 miles; to Durham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amcore Limited is a Private Limited Company.
The company registration number is 04975127. Amcore Limited has been working since 25 November 2003.
The present status of the company is Active. The registered address of Amcore Limited is David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham Dl14 9ju. . SCOTT, David Thomas is a Secretary of the company. ALDRED, Stephen Alan is a Director of the company. PONTONE, Richard George is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Persons With Significant Control
Mr Stephen Alan Aldred
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMCORE LIMITED Events
22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
16 Dec 2015
Memorandum and Articles of Association
03 Dec 2015
Statement of capital following an allotment of shares on 22 October 2015
...
... and 39 more events
01 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
01 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
01 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
01 Dec 2003
Registered office changed on 01/12/03 from: amcore LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP
25 Nov 2003
Incorporation