AMB NEWCO 03 LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6NW

Company number 08782684
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 16-17 SCHOONER PARK, SCHOONER COURT, DARTFORD, DA2 6NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of AMB NEWCO 03 LIMITED are www.ambnewco03.co.uk, and www.amb-newco-03.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Amb Newco 03 Limited is a Private Limited Company. The company registration number is 08782684. Amb Newco 03 Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Amb Newco 03 Limited is 16 17 Schooner Park Schooner Court Dartford Da2 6nw. . TOOHER, Richard is a Secretary of the company. MCANALLEN, Vince is a Director of the company. TOOHER, Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TOOHER, Richard
Appointed Date: 20 November 2013

Director
MCANALLEN, Vince
Appointed Date: 20 November 2013
56 years old

Director
TOOHER, Richard
Appointed Date: 20 November 2013
57 years old

AMB NEWCO 03 LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 20 November 2016 with updates
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

05 Nov 2015
Group of companies' accounts made up to 30 June 2014
...
... and 4 more events
23 Dec 2014
Director's details changed for Richard Tooher on 20 November 2013
23 Dec 2014
Director's details changed for Vince Mcanallen on 20 November 2013
09 Jan 2014
Registered office address changed from 46 New Broad Street London EC2M 1JH England on 9 January 2014
08 Jan 2014
Statement of capital following an allotment of shares on 12 December 2013
  • GBP 100

20 Nov 2013
Incorporation

AMB NEWCO 03 LIMITED Charges

18 August 2015
Charge code 0878 2684 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…