AMG NORTH EAST LIMITED
SURREY PIXIEDALE LIMITED

Hellopages » Surrey » Guildford » GU1 3DG

Company number 03326785
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of AMG NORTH EAST LIMITED are www.amgnortheast.co.uk, and www.amg-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Amg North East Limited is a Private Limited Company. The company registration number is 03326785. Amg North East Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Amg North East Limited is 13 21 High Street Guildford Surrey Gu1 3dg. . CHAMBERS, Anthony is a Secretary of the company. CHAMBERS, Anthony is a Director of the company. COXON, Christopher Andrew is a Director of the company. LIVESEY, David Christopher is a Director of the company. MATTHEWS, Simon James is a Director of the company. SHIPPERLEY, Reginald Stephen is a Director of the company. TWIGG, Richard John is a Director of the company. Secretary CHAMBERS, Anthony has been resigned. Secretary GILL, Adrian Stuart has been resigned. Secretary LIVESEY, David Christopher has been resigned. Secretary OLIVER, Martin James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEER, Michael John has been resigned. Director GEARING, Alan John has been resigned. Director GEARING, Susan Anne has been resigned. Director GILL, Adrian Stuart has been resigned. Director HOLLINGSWORTH, Peter James has been resigned. Director MOORE, Stephen Norman has been resigned. Director OLIVER, Martin James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHAMBERS, Anthony
Appointed Date: 24 February 2014
Director
CHAMBERS, Anthony
Appointed Date: 14 March 1997
80 years old
Director
COXON, Christopher Andrew
Appointed Date: 14 March 2012
68 years old
Director
LIVESEY, David Christopher
Appointed Date: 21 March 2007
66 years old
Director
MATTHEWS, Simon James
Appointed Date: 23 September 1999
58 years old
Director
SHIPPERLEY, Reginald Stephen
Appointed Date: 21 March 2007
67 years old
Director
TWIGG, Richard John
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Secretary
CHAMBERS, Anthony
Resigned: 21 March 2007
Appointed Date: 14 March 1997
Secretary
GILL, Adrian Stuart
Resigned: 28 June 2012
Appointed Date: 21 March 2007
Secretary
LIVESEY, David Christopher
Resigned: 24 February 2014
Appointed Date: 19 December 2013
Secretary
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 28 June 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 1997
Appointed Date: 03 March 1997
Director
BEER, Michael John
Resigned: 14 March 2012
Appointed Date: 21 March 2007
71 years old
Director
GEARING, Alan John
Resigned: 28 September 2006
Appointed Date: 14 March 1997
69 years old
Director
GEARING, Susan Anne
Resigned: 05 January 2007
Appointed Date: 28 September 2006
58 years old
Director
GILL, Adrian Stuart
Resigned: 28 June 2012
Appointed Date: 21 March 2007
58 years old
Director
HOLLINGSWORTH, Peter James
Resigned: 05 January 2007
Appointed Date: 23 September 1999
78 years old
Director
MOORE, Stephen Norman
Resigned: 30 August 2013
Appointed Date: 30 January 2013
54 years old
Director
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 28 June 2012
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 1997
Appointed Date: 03 March 1997

Persons With Significant Control

The Asset Management Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMG NORTH EAST LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
19 Nov 2015
Auditor's resignation
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
27 Mar 1997
Secretary resigned
27 Mar 1997
New director appointed
27 Mar 1997
New secretary appointed;new director appointed
19 Mar 1997
Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP
03 Mar 1997
Incorporation

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