AMOS CONSULTING LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 4PQ

Company number 04717271
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address FAIRVIEW PARKHILL, WHITECROFT, LYDNEY, GLOUCESTERSHIRE, GL15 4PQ
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of AMOS CONSULTING LIMITED are www.amosconsulting.co.uk, and www.amos-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Chepstow Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amos Consulting Limited is a Private Limited Company. The company registration number is 04717271. Amos Consulting Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Amos Consulting Limited is Fairview Parkhill Whitecroft Lydney Gloucestershire Gl15 4pq. . FORD, Helen is a Secretary of the company. AMOS, Julie-Ann Ann is a Director of the company. Secretary AMOS, Ann has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director AMOS, Ann has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
FORD, Helen
Appointed Date: 03 September 2013
Director
AMOS, Julie-Ann Ann
Appointed Date: 31 March 2003
63 years old

Resigned Directors

Secretary
AMOS, Ann
Resigned: 03 September 2013
Appointed Date: 31 March 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
AMOS, Ann
Resigned: 03 September 2013
Appointed Date: 01 March 2004
80 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Ms Julie-Ann Amos
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMOS CONSULTING LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 37 more events
23 Dec 2003
New secretary appointed
09 Apr 2003
Registered office changed on 09/04/03 from: regent house 316 beulah hill london SE19 3HF
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
31 Mar 2003
Incorporation

AMOS CONSULTING LIMITED Charges

3 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: The Trustees of the Amos Consulting Limited Self Administered Pension Scheme
Description: Fixed and floating charge over all assets of amos…

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