AMARC CONSTRUCTION LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7LF

Company number 03063234
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address JUBILEE HOUSE, THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of AMARC CONSTRUCTION LTD are www.amarcconstruction.co.uk, and www.amarc-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Amarc Construction Ltd is a Private Limited Company. The company registration number is 03063234. Amarc Construction Ltd has been working since 01 June 1995. The present status of the company is Active. The registered address of Amarc Construction Ltd is Jubilee House The Oaks Ruislip Middlesex Ha4 7lf. The company`s financial liabilities are £71.64k. It is £47.81k against last year. The cash in hand is £6.79k. It is £5.73k against last year. And the total assets are £116.06k, which is £61.33k against last year. MASTERNAK, Andrzej Stefan is a Secretary of the company. MASTERNAK, Andrzej Stefan is a Director of the company. Secretary MASTERNAK, Jolanta has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARCINIAK, Andrzej Krzysztof has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


amarc construction Key Finiance

LIABILITIES £71.64k
+200%
CASH £6.79k
+539%
TOTAL ASSETS £116.06k
+112%
All Financial Figures

Current Directors

Secretary
MASTERNAK, Andrzej Stefan
Appointed Date: 01 May 2004
Director
MASTERNAK, Andrzej Stefan
Appointed Date: 01 June 1995
71 years old

Resigned Directors

Secretary
MASTERNAK, Jolanta
Resigned: 01 April 2004
Appointed Date: 01 June 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 June 1995
Appointed Date: 01 June 1995
Director
MARCINIAK, Andrzej Krzysztof
Resigned: 12 April 2013
Appointed Date: 01 June 1995
74 years old

AMARC CONSTRUCTION LTD Events

13 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
03 Feb 2016
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 48 more events
04 Jul 1995
Ad 23/06/95--------- £ si 98@1=98 £ ic 2/100
07 Jun 1995
New director appointed
07 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1995
Registered office changed on 07/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Jun 1995
Incorporation

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