Company number 09857506
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address UNIT 1, ASHTON FARM 4 HIGH STREET, BRAITHWELL, ROTHERHAM, UNITED KINGDOM, S66 7AL
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Gavin Paul Huish as a director on 25 May 2016; Appointment of Formation Solutions Limited as a secretary on 25 May 2016. The most likely internet sites of CONTRACTOR AML LIMITED are www.contractoraml.co.uk, and www.contractor-aml.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Contractor Aml Limited is a Private Limited Company.
The company registration number is 09857506. Contractor Aml Limited has been working since 05 November 2015.
The present status of the company is Active. The registered address of Contractor Aml Limited is Unit 1 Ashton Farm 4 High Street Braithwell Rotherham United Kingdom S66 7al. . FORMATION SOLUTIONS LIMITED is a Secretary of the company. BLACK, Nathan Paul is a Director of the company. Director HUISH, Gavin Paul has been resigned. The company operates in "Public order and safety activities".
Current Directors
Secretary
FORMATION SOLUTIONS LIMITED
Appointed Date: 25 May 2016
Resigned Directors
Director
HUISH, Gavin Paul
Resigned: 25 May 2016
Appointed Date: 05 November 2015
52 years old
Persons With Significant Control
Mr Nathan Paul Black
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
Whinfrey Briggs Processing Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
CONTRACTOR AML LIMITED Events
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 May 2016
Termination of appointment of Gavin Paul Huish as a director on 25 May 2016
25 May 2016
Appointment of Formation Solutions Limited as a secretary on 25 May 2016
23 Nov 2015
Appointment of Mr Nathan Paul Black as a director on 5 November 2015
05 Nov 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-05