Company number 06564254
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address 40 OAKS ROAD, GREAT GLEN, LEICESTER, LEICESTERSHIRE, LE8 9EG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 20
. The most likely internet sites of AMD FOUR WHEEL DRIVE LIMITED are www.amdfourwheeldrive.co.uk, and www.amd-four-wheel-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Amd Four Wheel Drive Limited is a Private Limited Company.
The company registration number is 06564254. Amd Four Wheel Drive Limited has been working since 14 April 2008.
The present status of the company is Active. The registered address of Amd Four Wheel Drive Limited is 40 Oaks Road Great Glen Leicester Leicestershire Le8 9eg. . DEAC0N, Michael is a Secretary of the company. DEAC0N, Michael is a Director of the company. DEACON, Anthony Edgar is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 April 2008
Appointed Date: 14 April 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 14 April 2008
Appointed Date: 14 April 2008
Persons With Significant Control
Mr Micheal Deacon
Notified on: 14 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMD FOUR WHEEL DRIVE LIMITED Events
20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 16 more events
30 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
30 Apr 2008
Appointment terminated director company directors LIMITED
30 Apr 2008
Director and secretary appointed michael DEAC0N
30 Apr 2008
Director appointed anthony edgar deacon
14 Apr 2008
Incorporation