ADVANCED MACHINERY RELOCATIONS LIMITED
SUFFOLK ROAD GT YARMOUTH

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Company number 04470614
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address SUITE 18, GT YARMOUTH BUSINESS PARK, SUFFOLK ROAD GT YARMOUTH, NORFOLK, NR31 0ER
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 49420 - Removal services
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3,000 . The most likely internet sites of ADVANCED MACHINERY RELOCATIONS LIMITED are www.advancedmachineryrelocations.co.uk, and www.advanced-machinery-relocations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Berney Arms Rail Station is 3.8 miles; to Haddiscoe Rail Station is 6.3 miles; to Oulton Broad North Rail Station is 8.3 miles; to Oulton Broad South Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Machinery Relocations Limited is a Private Limited Company. The company registration number is 04470614. Advanced Machinery Relocations Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Advanced Machinery Relocations Limited is Suite 18 Gt Yarmouth Business Park Suffolk Road Gt Yarmouth Norfolk Nr31 0er. . COTTON, Jennifer Sarah is a Secretary of the company. COTTON, Andrew is a Director of the company. COTTON, Tony Robert is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CARRIO, Esteban Luis has been resigned. Director COTTON, Anthony has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COTTON, Jennifer Sarah
Appointed Date: 26 June 2002

Director
COTTON, Andrew
Appointed Date: 26 June 2002
49 years old

Director
COTTON, Tony Robert
Appointed Date: 26 June 2002
51 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002

Director
CARRIO, Esteban Luis
Resigned: 01 July 2009
Appointed Date: 26 June 2002
50 years old

Director
COTTON, Anthony
Resigned: 06 March 2010
Appointed Date: 01 July 2005
75 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002

Persons With Significant Control

Mr Tony Robert Cotton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Cotton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED MACHINERY RELOCATIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3,000

03 Sep 2015
Total exemption small company accounts made up to 30 June 2015
11 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 3,000

...
... and 40 more events
14 Jul 2002
New director appointed
05 Jul 2002
Director resigned
05 Jul 2002
Secretary resigned
05 Jul 2002
Registered office changed on 05/07/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
26 Jun 2002
Incorporation