Company number 05498706
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOS, GL1 1BZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
GBP 2
. The most likely internet sites of AM PM DESIGN & PRINT LIMITED are www.ampmdesignprint.co.uk, and www.am-pm-design-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Am Pm Design Print Limited is a Private Limited Company.
The company registration number is 05498706. Am Pm Design Print Limited has been working since 04 July 2005.
The present status of the company is Active. The registered address of Am Pm Design Print Limited is Brunel House George Street Gloucester Glos Gl1 1bz. . SECCOMBE, Constance Audrey is a Secretary of the company. PATEL, Paresh is a Director of the company. Secretary BARTLETT, Sally Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SECCOMBE, Martin Phillip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005
Persons With Significant Control
Mr Paresh Patel
Notified on: 4 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Phillip Seccombe
Notified on: 4 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AM PM DESIGN & PRINT LIMITED Events
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 4 July 2016 with updates
04 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
19 Jan 2016
Termination of appointment of Martin Phillip Seccombe as a director on 8 October 2015
19 Jan 2016
Appointment of Mr Paresh Patel as a director on 7 October 2015
...
... and 28 more events
30 Jul 2005
Secretary resigned
30 Jul 2005
New secretary appointed
30 Jul 2005
New director appointed
30 Jul 2005
Registered office changed on 30/07/05 from: marquess court 69 southampton row london WC1B 4ET
04 Jul 2005
Incorporation