AMERCIT (UK) LIMITED
ESSEX

Hellopages » Greater London » Havering » RM12 4AT

Company number 04494676
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 2 VICARAGE ROAD, HORNCHURCH, ESSEX, RM12 4AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 . The most likely internet sites of AMERCIT (UK) LIMITED are www.amercituk.co.uk, and www.amercit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barking Rail Station is 5.3 miles; to Brentwood Rail Station is 5.6 miles; to Bexleyheath Rail Station is 7.4 miles; to Falconwood Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amercit Uk Limited is a Private Limited Company. The company registration number is 04494676. Amercit Uk Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Amercit Uk Limited is 2 Vicarage Road Hornchurch Essex Rm12 4at. The company`s financial liabilities are £2297.6k. It is £0.6k against last year. And the total assets are £12.74k, which is £0k against last year. RODWELL, John Andrew is a Secretary of the company. RODWELL, John Andrew is a Director of the company. WASHINGTON, Michael Charles is a Director of the company. WATSON, John Scott is a Director of the company. Secretary RODWELL, John has been resigned. Secretary RODWELL, John has been resigned. Secretary SAUNDERS, Roger Ward has been resigned. Director GREWAL, Simon Surinder Pal has been resigned. Director RODWELL, John has been resigned. Director RODWELL, John Alan has been resigned. The company operates in "Dormant Company".


amercit (uk) Key Finiance

LIABILITIES £2297.6k
+0%
CASH n/a
TOTAL ASSETS £12.74k
All Financial Figures

Current Directors

Secretary
RODWELL, John Andrew
Appointed Date: 13 October 2010
Director
RODWELL, John Andrew
Appointed Date: 29 July 2003
54 years old
Director
WASHINGTON, Michael Charles
Appointed Date: 12 August 2002
78 years old
Director
WATSON, John Scott
Appointed Date: 30 August 2002
76 years old

Resigned Directors

Secretary
RODWELL, John
Resigned: 12 October 2010
Appointed Date: 22 November 2002
Secretary
RODWELL, John
Resigned: 12 August 2002
Appointed Date: 25 July 2002
Secretary
SAUNDERS, Roger Ward
Resigned: 30 October 2002
Appointed Date: 12 August 2002
Director
GREWAL, Simon Surinder Pal
Resigned: 19 July 2005
Appointed Date: 30 August 2002
80 years old
Director
RODWELL, John
Resigned: 12 August 2002
Appointed Date: 25 July 2002
105 years old
Director
RODWELL, John Alan
Resigned: 30 August 2002
Appointed Date: 25 July 2002
80 years old

Persons With Significant Control

Noram International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERCIT (UK) LIMITED Events

29 Jul 2016
Confirmation statement made on 25 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
...
... and 37 more events
07 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2002
Accounting reference date shortened from 31/07/03 to 31/03/03
25 Jul 2002
Incorporation

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