AMG WARRANTIES LIMITED
GLASGOW AMJ WARRANTIES LIMITED

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Company number SC265646
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address LOMOND HOUSE, 23 LOMOND STREET, GLASGOW, G22 6JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Stephen Pryor as a director on 1 August 2016. The most likely internet sites of AMG WARRANTIES LIMITED are www.amgwarranties.co.uk, and www.amg-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Amg Warranties Limited is a Private Limited Company. The company registration number is SC265646. Amg Warranties Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Amg Warranties Limited is Lomond House 23 Lomond Street Glasgow G22 6jj. . FACENNA, Geraldo is a Director of the company. FACENNA, Michael Angelo is a Director of the company. PRYOR, Stephen is a Director of the company. Secretary GILLIES, Gavin Charles has been resigned. Secretary NELSON, Paul Anthony has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FACENNA, Geraldo
Appointed Date: 30 March 2004
72 years old
Director
FACENNA, Michael Angelo
Appointed Date: 30 March 2004
78 years old
Director
PRYOR, Stephen
Appointed Date: 01 August 2016
57 years old

Resigned Directors

Secretary
GILLIES, Gavin Charles
Resigned: 04 September 2006
Appointed Date: 30 March 2004
Secretary
NELSON, Paul Anthony
Resigned: 08 May 2016
Appointed Date: 04 September 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 March 2004
Appointed Date: 29 March 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Geraldo Facenna
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Michael Facenna
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

AMG WARRANTIES LIMITED Events

13 Apr 2017
Confirmation statement made on 29 March 2017 with updates
07 Feb 2017
Full accounts made up to 30 April 2016
02 Aug 2016
Appointment of Mr Stephen Pryor as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Paul Anthony Nelson as a secretary on 8 May 2016
01 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
...
... and 33 more events
07 Apr 2004
Ad 31/03/04--------- £ si 1@1=1 £ ic 1/2
07 Apr 2004
Registered office changed on 07/04/04 from: 25 bothwell street glasgow G2 6NL
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
29 Mar 2004
Incorporation

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