AMSHOLD GROUP LIMITED
LOUGHTON AMSHOLD HOLDINGS LIMITED

Hellopages » Essex » Epping Forest » IG10 2RW

Company number 08557403
Status Active
Incorporation Date 5 June 2013
Company Type Private Limited Company
Address AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 35,522,513 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of AMSHOLD GROUP LIMITED are www.amsholdgroup.co.uk, and www.amshold-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8.1 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amshold Group Limited is a Private Limited Company. The company registration number is 08557403. Amshold Group Limited has been working since 05 June 2013. The present status of the company is Active. The registered address of Amshold Group Limited is Amshold House Goldings Hill Loughton Essex Ig10 2rw. . RAY, Michael Edward is a Secretary of the company. ADAMS, Roger George is a Director of the company. RAY, Michael Edward is a Director of the company. SUGAR, Alan Michael, Lord is a Director of the company. SUGAR, Daniel Paul is a Director of the company. SUGAR, Simon is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAY, Michael Edward
Appointed Date: 05 June 2013
Director
ADAMS, Roger George
Appointed Date: 05 June 2013
75 years old
Director
RAY, Michael Edward
Appointed Date: 05 June 2013
62 years old
Director
SUGAR, Alan Michael, Lord
Appointed Date: 05 June 2013
78 years old
Director
SUGAR, Daniel Paul
Appointed Date: 10 June 2013
54 years old
Director
SUGAR, Simon
Appointed Date: 10 June 2013
56 years old

AMSHOLD GROUP LIMITED Events

31 Dec 2016
Group of companies' accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 35,522,513
02 Jan 2016
Group of companies' accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 35,522,513
08 Jan 2015
Group of companies' accounts made up to 30 June 2014
...
... and 17 more events
26 Jun 2013
Statement of capital following an allotment of shares on 18 June 2013
  • GBP 41,514,400
26 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2013
Appointment of Mr Simon Sugar as a director
12 Jun 2013
Appointment of Mr Daniel Paul Sugar as a director
05 Jun 2013
Incorporation

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