AMGB LTD
LIVERPOOL WILDTECH LIMITED

Hellopages » Merseyside » Liverpool » L7 9NJ

Company number 04489761
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address LIVERPOOL INNOVATION PARK, EDGE LANE, LIVERPOOL, UNITED KINGDOM, L7 9NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Registered office address changed from Liverpool Innovation Park Edge Lane Fairfield Liverpool Merseyside L7 9NJ England to Liverpool Innovation Park Edge Lane Liverpool L7 9NJ on 9 April 2016; Registered office address changed from 99 Kilworth Height Fulwood Preston Lancashire PR2 3NX to Liverpool Innovation Park Edge Lane Fairfield Liverpool Merseyside L7 9NJ on 8 April 2016. The most likely internet sites of AMGB LTD are www.amgb.co.uk, and www.amgb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brunswick Rail Station is 2.4 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 5.6 miles; to Formby Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amgb Ltd is a Private Limited Company. The company registration number is 04489761. Amgb Ltd has been working since 18 July 2002. The present status of the company is Active. The registered address of Amgb Ltd is Liverpool Innovation Park Edge Lane Liverpool United Kingdom L7 9nj. . PINER, Christopher is a Director of the company. Secretary HORSFIELD, Ruth Alison has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director HORSFIELD, Ian David has been resigned. Director HORSFIELD, Ruth Alison has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PINER, Christopher
Appointed Date: 23 March 2016
36 years old

Resigned Directors

Secretary
HORSFIELD, Ruth Alison
Resigned: 23 March 2016
Appointed Date: 03 September 2002
Secretary
RM REGISTRARS LIMITED
Resigned: 03 September 2002
Appointed Date: 18 July 2002
Director
HORSFIELD, Ian David
Resigned: 23 March 2016
Appointed Date: 03 September 2002
61 years old
Director
HORSFIELD, Ruth Alison
Resigned: 23 March 2016
Appointed Date: 03 September 2002
63 years old
Director
RM NOMINEES LIMITED
Resigned: 03 September 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Chris Piner
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

AMGB LTD Events

29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Apr 2016
Registered office address changed from Liverpool Innovation Park Edge Lane Fairfield Liverpool Merseyside L7 9NJ England to Liverpool Innovation Park Edge Lane Liverpool L7 9NJ on 9 April 2016
08 Apr 2016
Registered office address changed from 99 Kilworth Height Fulwood Preston Lancashire PR2 3NX to Liverpool Innovation Park Edge Lane Fairfield Liverpool Merseyside L7 9NJ on 8 April 2016
29 Mar 2016
Appointment of Mr Christopher Piner as a director on 23 March 2016
29 Mar 2016
Termination of appointment of Ruth Alison Horsfield as a secretary on 23 March 2016
...
... and 36 more events
26 Oct 2002
New director appointed
11 Oct 2002
Director resigned
11 Oct 2002
Secretary resigned
11 Oct 2002
Registered office changed on 11/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
18 Jul 2002
Incorporation

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