AMR AUTO SERVICES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1LD

Company number 05078773
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address MORGAN ROSE, 37 MARLOWES, HEMEL HEMPSTEAD, HERTS, HP1 1LD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of AMR AUTO SERVICES LIMITED are www.amrautoservices.co.uk, and www.amr-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Amr Auto Services Limited is a Private Limited Company. The company registration number is 05078773. Amr Auto Services Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Amr Auto Services Limited is Morgan Rose 37 Marlowes Hemel Hempstead Herts Hp1 1ld. . ROBINSON, Tina Michelle is a Secretary of the company. ROBINSON, Andrew Michael 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 "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ROBINSON, Tina Michelle
Appointed Date: 19 March 2004
Director
ROBINSON, Andrew Michael
Appointed Date: 19 March 2004
55 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Andrew Michael Robinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tina Michelle Robinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMR AUTO SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 33 more events
25 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004
Registered office changed on 25/03/04 from: amr auto services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
19 Mar 2004
Incorporation

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