AMOS AND RUSHBROOK LIMITED
LEE LONBAR LIMITED

Hellopages » Greater London » Lewisham » SE12 8PU

Company number 05282127
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 August 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMOS AND RUSHBROOK LIMITED are www.amosandrushbrook.co.uk, and www.amos-and-rushbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amos and Rushbrook Limited is a Private Limited Company. The company registration number is 05282127. Amos and Rushbrook Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Amos and Rushbrook Limited is 132 Burnt Ash Road Lee London Se12 8pu. The company`s financial liabilities are £4.56k. It is £4.02k against last year. And the total assets are £3.68k, which is £-16.95k against last year. SPOONER, Stephen Bryan is a Director of the company. Secretary WARNE, Janet Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WARNE, David Harry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


amos and rushbrook Key Finiance

LIABILITIES £4.56k
+745%
CASH n/a
TOTAL ASSETS £3.68k
-83%
All Financial Figures

Current Directors

Director
SPOONER, Stephen Bryan
Appointed Date: 17 April 2015
51 years old

Resigned Directors

Secretary
WARNE, Janet Mary
Resigned: 17 April 2015
Appointed Date: 16 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 2004
Appointed Date: 09 November 2004
Director
WARNE, David Harry
Resigned: 08 September 2015
Appointed Date: 16 November 2004
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Stephen Bryan Spooner
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AMOS AND RUSHBROOK LIMITED Events

11 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
14 Sep 2015
Termination of appointment of David Harry Warne as a director on 8 September 2015
...
... and 30 more events
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
01 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004
Registered office changed on 24/11/04 from: 6-8 underwood street london N1 7JQ
09 Nov 2004
Incorporation

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