Company number 04586571
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address UNIT 5 LOTUS COURT HARVARD INDUSTRIAL ESTATE, KIMBOLTON, HUNTINGDON, ENGLAND, PE28 0NJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 2 December 2002
GBP 99
. The most likely internet sites of AMN GARAGE SERVICES AND EQUIPMENT LIMITED are www.amngarageservicesandequipment.co.uk, and www.amn-garage-services-and-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Amn Garage Services and Equipment Limited is a Private Limited Company.
The company registration number is 04586571. Amn Garage Services and Equipment Limited has been working since 11 November 2002.
The present status of the company is Active. The registered address of Amn Garage Services and Equipment Limited is Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon England Pe28 0nj. . SNOWDEN, John Anthony is a Director of the company. WEBER, David Bruce is a Director of the company. Secretary GREENMAN, Christopher William Edwin has been resigned. Secretary KLUTENTRETER, Michael Richard has been resigned. Director BRIDLE, Nicholas James has been resigned. Director DIMAVICIUS, Anthony has been resigned. Director JEFFERY, Neil Barry has been resigned. Director KLUTENTRETER, Michael Richard has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Anthony Snowden
Notified on: 6 May 2016
59 years old
Nature of control: Has significant influence or control
AMN GARAGE SERVICES AND EQUIPMENT LIMITED Events
21 Dec 2016
Confirmation statement made on 11 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Statement of capital following an allotment of shares on 2 December 2002
18 May 2016
Termination of appointment of Michael Richard Klutentreter as a secretary on 7 May 2016
18 May 2016
Termination of appointment of Michael Richard Klutentreter as a director on 7 May 2016
...
... and 48 more events
20 Dec 2002
Secretary resigned
20 Dec 2002
New director appointed
20 Dec 2002
New director appointed
20 Dec 2002
New secretary appointed;new director appointed
11 Nov 2002
Incorporation
21 November 2013
Charge code 0458 6571 0005
Delivered: 22 November 2013
Status: Satisfied
on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0458 6571 0004
Delivered: 19 November 2013
Status: Satisfied
on 12 May 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
23 November 2005
All assets debnture
Delivered: 24 November 2005
Status: Satisfied
on 6 February 2014
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied
on 2 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2003
All assets debenture
Delivered: 8 February 2003
Status: Satisfied
on 8 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…