AMG SOUTHERN SERVICES LTD
HARLOW

Hellopages » Essex » Harlow » CM20 2TT

Company number 06054410
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address UNIT E CARTEL BUSINESS ESTATE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2TT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of AMG SOUTHERN SERVICES LTD are www.amgsouthernservices.co.uk, and www.amg-southern-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Harlow Town Rail Station is 1.4 miles; to Bishops Stortford Rail Station is 5.8 miles; to Broxbourne Rail Station is 6.5 miles; to Stansted Airport Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Southern Services Ltd is a Private Limited Company. The company registration number is 06054410. Amg Southern Services Ltd has been working since 16 January 2007. The present status of the company is Active. The registered address of Amg Southern Services Ltd is Unit E Cartel Business Estate Edinburgh Way Harlow Essex Cm20 2tt. . HALL, Graeme is a Director of the company. Secretary HALL, Graeme has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HALL, Anne Marie has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HALL, Graeme
Appointed Date: 15 August 2008
56 years old

Resigned Directors

Secretary
HALL, Graeme
Resigned: 17 January 2010
Appointed Date: 16 January 2007

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Director
HALL, Anne Marie
Resigned: 30 November 2009
Appointed Date: 16 January 2007
53 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

AMG SOUTHERN SERVICES LTD Events

27 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000

...
... and 29 more events
29 Jan 2007
Ad 22/01/07--------- £ si 998@1=998 £ ic 2/1000
29 Jan 2007
New director appointed
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
16 Jan 2007
Incorporation

AMG SOUTHERN SERVICES LTD Charges

17 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…