A M G (UK) LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 7LA

Company number 05656163
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address I NEW LOCAL CENTRE YEW TREE DRIVE, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Michael Paul Pearce as a director on 22 December 2016; Appointment of Mr Gavin Martin Hillier as a director on 20 December 2016. The most likely internet sites of A M G (UK) LIMITED are www.amguk.co.uk, and www.a-m-g-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Fareham Rail Station is 3.5 miles; to St Denys Rail Station is 6.4 miles; to Shawford Rail Station is 10.2 miles; to Ryde Pier Head Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M G Uk Limited is a Private Limited Company. The company registration number is 05656163. A M G Uk Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of A M G Uk Limited is I New Local Centre Yew Tree Drive Whiteley Fareham Hampshire Po15 7la. The cash in hand is £0.05k. It is £0k against last year. . HILLIER, Gavin Martin is a Director of the company. Secretary BUNTING, Ryan Tony has been resigned. Secretary BURTON, Christine has been resigned. Secretary PEARCE, Jane Victoria has been resigned. Secretary NEEDHAM NORTH AND HOLYWELL LIMITED has been resigned. Director BUNTING, Peter Sidney has been resigned. Director BUNTING, Ryan Tony has been resigned. Director PEARCE, Michael Paul has been resigned. Director PEARCE, Michael Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


a m g (uk) Key Finiance

LIABILITIES n/a
CASH £0.05k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HILLIER, Gavin Martin
Appointed Date: 20 December 2016
69 years old

Resigned Directors

Secretary
BUNTING, Ryan Tony
Resigned: 01 May 2010
Appointed Date: 03 December 2007
Secretary
BURTON, Christine
Resigned: 21 November 2016
Appointed Date: 31 March 2016
Secretary
PEARCE, Jane Victoria
Resigned: 31 March 2016
Appointed Date: 01 December 2015
Secretary
NEEDHAM NORTH AND HOLYWELL LIMITED
Resigned: 03 December 2007
Appointed Date: 16 December 2005
Director
BUNTING, Peter Sidney
Resigned: 17 October 2009
Appointed Date: 28 June 2007
66 years old
Director
BUNTING, Ryan Tony
Resigned: 01 May 2010
Appointed Date: 28 June 2007
43 years old
Director
PEARCE, Michael Paul
Resigned: 22 December 2016
Appointed Date: 16 October 2009
77 years old
Director
PEARCE, Michael Paul
Resigned: 19 August 2008
Appointed Date: 16 December 2005
77 years old

Persons With Significant Control

Mrs Melanie Jayne Leighton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Paul Pearce
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a member of a firm

A M G (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Termination of appointment of Michael Paul Pearce as a director on 22 December 2016
10 Feb 2017
Appointment of Mr Gavin Martin Hillier as a director on 20 December 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Termination of appointment of Christine Burton as a secretary on 21 November 2016
...
... and 34 more events
11 Jul 2007
New director appointed
01 Feb 2007
Accounting reference date extended from 31/12/06 to 31/03/07
14 Dec 2006
Return made up to 14/12/06; full list of members
11 Dec 2006
Registered office changed on 11/12/06 from: 23 penhale gardens fareham hampshire PO14 4NL
16 Dec 2005
Incorporation

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