AMCO FLOORING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK13 0AT

Company number 03495396
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address UNIT 9 THE IO CENTRE, FINGLE DRIVE, STONEBRIDGE, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 0AT
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Ricky Jay Smit on 2 February 2017; Secretary's details changed for Mr Ricky Jay Smit on 2 February 2017; Director's details changed for Ms Lauren Julie Smit on 2 February 2017. The most likely internet sites of AMCO FLOORING LIMITED are www.amcoflooring.co.uk, and www.amco-flooring.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eleven months. The distance to to Milton Keynes Central Rail Station is 2.2 miles; to Bletchley Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.6 miles; to Bow Brickhill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amco Flooring Limited is a Private Limited Company. The company registration number is 03495396. Amco Flooring Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Amco Flooring Limited is Unit 9 The Io Centre Fingle Drive Stonebridge Milton Keynes Buckinghamshire Mk13 0at. The company`s financial liabilities are £184.8k. It is £162.22k against last year. The cash in hand is £257.56k. It is £-28.3k against last year. And the total assets are £517.17k, which is £24.86k against last year. SMIT, Ricky Jay is a Secretary of the company. SMIT, Lauren Julie is a Director of the company. SMIT, Ricky Jay is a Director of the company. Secretary SMIT, Russell has been resigned. Secretary KING STREET SECRETARIES LTD has been resigned. Secretary KING STREET SECRETARIES LTD has been resigned. Secretary KING STREET SECRETARIES LTD has been resigned. Director SMIT, Mary has been resigned. Director SMIT, Russell has been resigned. Director KING STREET COMPANY DIRECTORS LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


amco flooring Key Finiance

LIABILITIES £184.8k
+718%
CASH £257.56k
-10%
TOTAL ASSETS £517.17k
+5%
All Financial Figures

Current Directors

Secretary
SMIT, Ricky Jay
Appointed Date: 05 October 2005
Director
SMIT, Lauren Julie
Appointed Date: 06 March 2014
40 years old
Director
SMIT, Ricky Jay
Appointed Date: 15 January 2014
43 years old

Resigned Directors

Secretary
SMIT, Russell
Resigned: 01 April 2002
Appointed Date: 18 February 1999
Secretary
KING STREET SECRETARIES LTD
Resigned: 05 October 2005
Appointed Date: 18 March 1999
Secretary
KING STREET SECRETARIES LTD
Resigned: 18 February 1999
Appointed Date: 20 January 1999
Secretary
KING STREET SECRETARIES LTD
Resigned: 09 September 1998
Appointed Date: 20 January 1998
Director
SMIT, Mary
Resigned: 06 March 2014
Appointed Date: 15 January 2014
67 years old
Director
SMIT, Russell
Resigned: 12 March 2015
Appointed Date: 09 September 1998
65 years old
Director
KING STREET COMPANY DIRECTORS LTD
Resigned: 29 September 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr Ricky Jay Smit
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lauren Julie Smit
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMCO FLOORING LIMITED Events

06 Feb 2017
Director's details changed for Mr Ricky Jay Smit on 2 February 2017
06 Feb 2017
Secretary's details changed for Mr Ricky Jay Smit on 2 February 2017
06 Feb 2017
Director's details changed for Ms Lauren Julie Smit on 2 February 2017
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Jan 2017
Termination of appointment of Russell Smit as a director on 12 March 2015
...
... and 63 more events
23 Feb 1999
New secretary appointed
23 Feb 1999
Return made up to 20/01/99; full list of members
28 Sep 1998
Director resigned
28 Sep 1998
Secretary resigned
20 Jan 1998
Incorporation

AMCO FLOORING LIMITED Charges

20 December 2002
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over l/h property k/a unit 9 the…
25 June 1999
Mortgage debenture
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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