AMD ENVIRONMENTAL LIMITED
DARTFORD AIR MOVEMENT DESIGN LIMITED

Hellopages » Kent » Dartford » DA1 1QG

Company number 02448655
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address JUPITER HOUSE ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT, UNITED KINGDOM, DA1 1QG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 1 in full; Statement of capital following an allotment of shares on 30 August 2016 GBP 230 ; Resolutions RES13 ‐ Director's authorisation 30/08/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AMD ENVIRONMENTAL LIMITED are www.amdenvironmental.co.uk, and www.amd-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Amd Environmental Limited is a Private Limited Company. The company registration number is 02448655. Amd Environmental Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of Amd Environmental Limited is Jupiter House Orbital One Green Street Green Road Dartford Kent United Kingdom Da1 1qg. . GRAY, James is a Director of the company. KING, Jonathan Andrew is a Director of the company. PEACHEY, Darren Barry is a Director of the company. PEARCE, Daniel John is a Director of the company. SULLIVAN, Marcus Gordon is a Director of the company. Secretary KING, Roy Edward Charles has been resigned. Director ABBOTT, Stephen Thomas has been resigned. Director KING, Roy Edward Charles has been resigned. The company operates in "Electrical installation".


Current Directors

Director
GRAY, James
Appointed Date: 03 January 2012
45 years old
Director
KING, Jonathan Andrew

64 years old
Director
PEACHEY, Darren Barry
Appointed Date: 27 November 2015
45 years old
Director
PEARCE, Daniel John
Appointed Date: 03 January 2012
56 years old
Director
SULLIVAN, Marcus Gordon
Appointed Date: 03 January 2012
51 years old

Resigned Directors

Secretary
KING, Roy Edward Charles
Resigned: 28 May 2012
Director
ABBOTT, Stephen Thomas
Resigned: 26 October 2012
Appointed Date: 03 January 2012
47 years old
Director
KING, Roy Edward Charles
Resigned: 28 May 2012
94 years old

AMD ENVIRONMENTAL LIMITED Events

10 Feb 2017
Satisfaction of charge 1 in full
25 Oct 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 230
14 Sep 2016
Resolutions
  • RES13 ‐ Director's authorisation 30/08/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016
Change of share class name or designation
24 Aug 2016
Accounts for a medium company made up to 30 November 2015
...
... and 70 more events
03 Jul 1990
Registered office changed on 03/07/90 from: 272 london road wallington surrey SM6 7DJ
03 Jul 1990
Accounting reference date notified as 30/11
13 Dec 1989
Director resigned;new director appointed
13 Dec 1989
Secretary resigned;new secretary appointed
04 Dec 1989
Incorporation

AMD ENVIRONMENTAL LIMITED Charges

16 July 1990
Fixed and floating charge
Delivered: 23 July 1990
Status: Satisfied on 10 February 2017
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…

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