AMC CAD LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 9PU

Company number 05311111
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address 93 CARDINAL ROAD, EASTCOTE, MIDDLESEX, HA4 9PU
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways, 42130 - Construction of bridges and tunnels
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of AMC CAD LTD are www.amccad.co.uk, and www.amc-cad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Amc Cad Ltd is a Private Limited Company. The company registration number is 05311111. Amc Cad Ltd has been working since 11 December 2004. The present status of the company is Active. The registered address of Amc Cad Ltd is 93 Cardinal Road Eastcote Middlesex Ha4 9pu. . MCCARTHY, Andrew is a Director of the company. Secretary MCCARTHY, Jonathan has been resigned. Secretary BANNER AND ASSOCIATES LIMITED has been resigned. Director BANNER NOMINEES LIMITED has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Director
MCCARTHY, Andrew
Appointed Date: 23 December 2004
65 years old

Resigned Directors

Secretary
MCCARTHY, Jonathan
Resigned: 01 December 2015
Appointed Date: 23 December 2004
Secretary
BANNER AND ASSOCIATES LIMITED
Resigned: 20 December 2004
Appointed Date: 11 December 2004
Director
BANNER NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 11 December 2004
31 years old

Persons With Significant Control

Mr Andrew Mccarthy
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

AMC CAD LTD Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Termination of appointment of Jonathan Mccarthy as a secretary on 1 December 2015
04 Jan 2016
Termination of appointment of Jonathan Mccarthy as a secretary on 1 December 2015
...
... and 25 more events
21 Jan 2005
New director appointed
21 Jan 2005
Registered office changed on 21/01/05 from: 29 byron road harrow middlesex HA1 1JR
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
11 Dec 2004
Incorporation

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