AMK AUTOMOTIVE LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7RP

Company number 06088284
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address AMK BUILDING, MILL LANE, PASSFIELD, LIPHOOK, HAMPSHIRE, GU30 7RP
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 300 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AMK AUTOMOTIVE LIMITED are www.amkautomotive.co.uk, and www.amk-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bentley (Hants) Rail Station is 5.7 miles; to Farnham Rail Station is 7.8 miles; to Petersfield Rail Station is 8.1 miles; to Ash Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amk Automotive Limited is a Private Limited Company. The company registration number is 06088284. Amk Automotive Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Amk Automotive Limited is Amk Building Mill Lane Passfield Liphook Hampshire Gu30 7rp. . DUMMER, Matthew is a Secretary of the company. AMK CHAUFFEUR DRIVE LIMITED is a Secretary of the company. DUMMER, Matthew And Nicola is a Director of the company. FRASER, Graeme And Debra is a Director of the company. GLAZIER, Mark And Emma is a Director of the company. LEAKE, Carl is a Director of the company. Director COOMBES, Helen has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
DUMMER, Matthew
Appointed Date: 07 February 2007
Secretary
AMK CHAUFFEUR DRIVE LIMITED
Appointed Date: 07 February 2007
Director
DUMMER, Matthew And Nicola
Appointed Date: 07 February 2007
47 years old
Director
FRASER, Graeme And Debra
Appointed Date: 01 November 2009
59 years old
Director
GLAZIER, Mark And Emma
Appointed Date: 01 November 2009
58 years old
Director
LEAKE, Carl
Appointed Date: 02 August 2011
46 years old

Resigned Directors

Director
COOMBES, Helen
Resigned: 22 June 2012
Appointed Date: 02 August 2011
42 years old

Persons With Significant Control

Mr Graeme And Debra Fraser
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Fraser
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark And Emma Glazier
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Glazier
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew And Nicola Dummer
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Dummer
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMK AUTOMOTIVE LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 300
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jul 2015
Director's details changed for Mr Graeme Fraser on 13 July 2015
13 Jul 2015
Director's details changed for Matthew Dummer on 13 July 2015
...
... and 29 more events
25 Mar 2009
Accounts for a dormant company made up to 28 February 2009
18 Dec 2008
Accounts for a dormant company made up to 29 February 2008
11 Feb 2008
Ad 10/02/07--------- £ si 1@1=1
11 Feb 2008
Return made up to 07/02/08; full list of members
07 Feb 2007
Incorporation

AMK AUTOMOTIVE LIMITED Charges

28 September 2010
Legal assignment
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 June 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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