Company number 03920938
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address EDWARDS CENTRE, THE HORSEFAIR, HINCKLEY, LEICESTERSHIRE, LE10 0AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2
. The most likely internet sites of AMCE CONSTRUCTION LIMITED are www.amceconstruction.co.uk, and www.amce-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amce Construction Limited is a Private Limited Company.
The company registration number is 03920938. Amce Construction Limited has been working since 07 February 2000.
The present status of the company is Active. The registered address of Amce Construction Limited is Edwards Centre The Horsefair Hinckley Leicestershire Le10 0an. . CLARKE, Pauline is a Secretary of the company. CLARKE, David is a Director of the company. CLARKE, Pauline is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director REDHEAD, Thomas has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
REDHEAD, Thomas
Resigned: 01 August 2002
Appointed Date: 07 February 2000
111 years old
Persons With Significant Control
Mr David Clarke
Notified on: 7 February 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMCE CONSTRUCTION LIMITED Events
16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 31 more events
11 Feb 2000
Director resigned
11 Feb 2000
Secretary resigned
11 Feb 2000
New director appointed
11 Feb 2000
Registered office changed on 11/02/00 from: 12-14 saint mary street newport salop TF10 7AB
07 Feb 2000
Incorporation