AMG ELECTRICAL SOLUTIONS LIMITED
HORNCHURCH

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Company number 08137613
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Ian Magner as a director on 31 August 2014. The most likely internet sites of AMG ELECTRICAL SOLUTIONS LIMITED are www.amgelectricalsolutions.co.uk, and www.amg-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Electrical Solutions Limited is a Private Limited Company. The company registration number is 08137613. Amg Electrical Solutions Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Amg Electrical Solutions Limited is Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . MAGNER, Chris is a Director of the company. WARD, Bradley is a Director of the company. Director AERS, Mark has been resigned. Director ALLUM, Mark has been resigned. Director MAGNER, Ian has been resigned. Director MATTHEWS, David has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
MAGNER, Chris
Appointed Date: 01 August 2012
51 years old
Director
WARD, Bradley
Appointed Date: 01 August 2012
51 years old

Resigned Directors

Director
AERS, Mark
Resigned: 09 August 2014
Appointed Date: 01 August 2012
54 years old
Director
ALLUM, Mark
Resigned: 09 August 2014
Appointed Date: 01 August 2012
49 years old
Director
MAGNER, Ian
Resigned: 31 August 2014
Appointed Date: 10 July 2012
51 years old
Director
MATTHEWS, David
Resigned: 09 August 2014
Appointed Date: 01 August 2012
55 years old

Persons With Significant Control

Mr Chris Magner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Ward
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMG ELECTRICAL SOLUTIONS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 10 July 2016 with updates
05 Jan 2016
Termination of appointment of Ian Magner as a director on 31 August 2014
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 6
...
... and 12 more events
08 Aug 2012
Appointment of Mr Mark Aers as a director
08 Aug 2012
Appointment of Mr Bradley Ward as a director
08 Aug 2012
Appointment of Mr David Matthews as a director
08 Aug 2012
Appointment of Mr Chris Magner as a director
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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