AMT CONTRACT HIRE AND LEASING LIMITED
LEEDS AMT RENT A CAR LIMITED PRESTIGE VEHICLE LEASING LIMITED

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Company number 04504282
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address AMT HOUSE, 174 ARMLEY ROAD, LEEDS, ENGLAND, LS12 2QH
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Satisfaction of charge 045042820001 in full; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of AMT CONTRACT HIRE AND LEASING LIMITED are www.amtcontracthireandleasing.co.uk, and www.amt-contract-hire-and-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Wakefield Westgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9.1 miles; to Wakefield Kirkgate Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amt Contract Hire and Leasing Limited is a Private Limited Company. The company registration number is 04504282. Amt Contract Hire and Leasing Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Amt Contract Hire and Leasing Limited is Amt House 174 Armley Road Leeds England Ls12 2qh. . MCGAWLEY, Gina Maria is a Secretary of the company. MCGAWLEY, Neil is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PASTOU, Panayiotis has been resigned. Director PASTOU, Panayiotis has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MCGAWLEY, Gina Maria
Appointed Date: 09 August 2002

Director
MCGAWLEY, Neil
Appointed Date: 09 August 2002
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 06 August 2002

Director
PASTOU, Panayiotis
Resigned: 29 April 2015
Appointed Date: 22 April 2013
47 years old

Director
PASTOU, Panayiotis
Resigned: 17 September 2010
Appointed Date: 03 April 2010
47 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Amt Global Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMT CONTRACT HIRE AND LEASING LIMITED Events

12 Jan 2017
Accounts for a small company made up to 30 April 2016
10 Nov 2016
Satisfaction of charge 045042820001 in full
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
02 Sep 2015
Registered office address changed from Unit 4 Matrix Court Middleton Grove Leeds West Yorkshire LS11 5WB to Amt House 174 Armley Road Leeds LS12 2QH on 2 September 2015
...
... and 41 more events
04 Sep 2002
Secretary resigned
04 Sep 2002
Registered office changed on 04/09/02 from: 12 york place leeds west yorkshire LS1 2DS
04 Sep 2002
New director appointed
04 Sep 2002
New secretary appointed
06 Aug 2002
Incorporation

AMT CONTRACT HIRE AND LEASING LIMITED Charges

30 October 2013
Charge code 0450 4282 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0450 4282 0001
Delivered: 1 May 2013
Status: Satisfied on 10 November 2016
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…