AM:PM DESIGN LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1LE

Company number 04855945
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 2 THE OLD HOUSE, WELLESLEY COURT ROAD, CROYDON, ENGLAND, CR0 1LE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Registered office address changed from Unit 1 the Workplace Exchange Matthews Yard Croydon CR0 1FF England to 2 the Old House Wellesley Court Road Croydon CR0 1LE on 17 August 2016. The most likely internet sites of AM:PM DESIGN LIMITED are www.ampmdesign.co.uk, and www.am-pm-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Am Pm Design Limited is a Private Limited Company. The company registration number is 04855945. Am Pm Design Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Am Pm Design Limited is 2 The Old House Wellesley Court Road Croydon England Cr0 1le. . MATTHEWS, Allison is a Secretary of the company. MATTHEWS, Allison is a Director of the company. MCCARTHY, Robert Dean is a Director of the company. Secretary MATTHEWS, Kathleen Anne has been resigned. Secretary MCCARTHY, Robert has been resigned. Director MCCARTHY, Robert Dean has been resigned. Director MCCARTHY, Robert Dean has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MATTHEWS, Allison
Appointed Date: 01 October 2009
Director
MATTHEWS, Allison
Appointed Date: 05 August 2003
55 years old
Director
MCCARTHY, Robert Dean
Appointed Date: 01 January 2013
57 years old

Resigned Directors

Secretary
MATTHEWS, Kathleen Anne
Resigned: 01 October 2009
Appointed Date: 24 March 2004
Secretary
MCCARTHY, Robert
Resigned: 24 March 2004
Appointed Date: 05 August 2003
Director
MCCARTHY, Robert Dean
Resigned: 03 August 2012
Appointed Date: 06 July 2012
57 years old
Director
MCCARTHY, Robert Dean
Resigned: 13 April 2012
Appointed Date: 01 April 2006
57 years old

Persons With Significant Control

Miss Allison Matthews
Notified on: 16 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Dean Mccarthy
Notified on: 16 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AM:PM DESIGN LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 Aug 2016
Registered office address changed from Unit 1 the Workplace Exchange Matthews Yard Croydon CR0 1FF England to 2 the Old House Wellesley Court Road Croydon CR0 1LE on 17 August 2016
28 Jul 2016
Registered office address changed from 7J Vanguard Court 36-38 Peckham Road London SE5 8QT to Unit 1 the Workplace Exchange Matthews Yard Croydon CR0 1FF on 28 July 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
02 Sep 2004
Return made up to 05/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2004
New secretary appointed
04 May 2004
Secretary resigned
04 May 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
05 Aug 2003
Incorporation

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