AMERY CONSTRUCTION LIMITED
MIDDLESEX MARTRICK LIMITED

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 03904005
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of AMERY CONSTRUCTION LIMITED are www.ameryconstruction.co.uk, and www.amery-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Amery Construction Limited is a Private Limited Company. The company registration number is 03904005. Amery Construction Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Amery Construction Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. . BROWN, Caroline Carmel is a Secretary of the company. FLANNERY, Martin Christopher is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director FITZGERALD, James John has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Caroline Carmel
Appointed Date: 10 January 2000
Director
FLANNERY, Martin Christopher
Appointed Date: 10 January 2000
47 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000
Director
FITZGERALD, James John
Resigned: 31 October 2002
Appointed Date: 23 September 2002
56 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000

Persons With Significant Control

Mr Martin Christopher Flannery
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AMERY CONSTRUCTION LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Nov 2016
Full accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
13 Nov 2015
Full accounts made up to 31 January 2015
17 Mar 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 40 more events
27 Jan 2000
Director resigned
27 Jan 2000
Secretary resigned
27 Jan 2000
Registered office changed on 27/01/00 from: highstone information services highstone house 165 highstreet barnet hertfordshire EN5 5SU
18 Jan 2000
Company name changed martrick LIMITED\certificate issued on 19/01/00
10 Jan 2000
Incorporation

AMERY CONSTRUCTION LIMITED Charges

22 February 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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