AMD ELECTRICAL LIMITED
MALDON AMD DAVIS BUILDING SERVICES LIMITED

Hellopages » Essex » Maldon » CM9 4ER

Company number 04423013
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address 1B THE SVT BUILDING, HOLLOWAY ROAD HEYBRIDGE, MALDON, ESSEX, CM9 4ER
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of AMD ELECTRICAL LIMITED are www.amdelectrical.co.uk, and www.amd-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Amd Electrical Limited is a Private Limited Company. The company registration number is 04423013. Amd Electrical Limited has been working since 23 April 2002. The present status of the company is Active. The registered address of Amd Electrical Limited is 1b The Svt Building Holloway Road Heybridge Maldon Essex Cm9 4er. . LARGE, Robert James is a Secretary of the company. DAVIS, Antony Martin is a Director of the company. LARGE, Robert James is a Director of the company. Secretary DAVIS, Graziella Maria has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LARGE, Robert James
Appointed Date: 10 November 2005
Director
DAVIS, Antony Martin
Appointed Date: 23 April 2002
54 years old
Director
LARGE, Robert James
Appointed Date: 06 April 2004
48 years old

Resigned Directors

Secretary
DAVIS, Graziella Maria
Resigned: 10 November 2005
Appointed Date: 23 April 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002

Persons With Significant Control

Mr Robert James Large
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

AMD ELECTRICAL LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 41 more events
05 May 2002
Secretary resigned
05 May 2002
Director resigned
05 May 2002
Registered office changed on 05/05/02 from: 25 hill road theydon bois epping essex CM16 7LX
29 Apr 2002
Company name changed amd davis building services limi ted\certificate issued on 29/04/02
23 Apr 2002
Incorporation

AMD ELECTRICAL LIMITED Charges

23 April 2015
Charge code 0442 3013 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 7 taber place, crittal road, witham CM8 3YP…
3 January 2014
Charge code 0442 3013 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The l/h property k/a unit 6 taber place crittal road…

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