AMAG U.K. LIMITED
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 4RN

Company number 01561503
Status Active
Incorporation Date 14 May 1981
Company Type Private Limited Company
Address BECKLEY LODGE, LEATHERHEAD ROAD, GREAT BOOKHAM, SURREY, KT23 4RN
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr John Dolan as a secretary on 30 September 2016; Termination of appointment of Brian Reginald Parish as a secretary on 30 September 2016. The most likely internet sites of AMAG U.K. LIMITED are www.amaguk.co.uk, and www.amag-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Chessington North Rail Station is 6.6 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Kingston Rail Station is 9.7 miles; to Raynes Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amag U K Limited is a Private Limited Company. The company registration number is 01561503. Amag U K Limited has been working since 14 May 1981. The present status of the company is Active. The registered address of Amag U K Limited is Beckley Lodge Leatherhead Road Great Bookham Surrey Kt23 4rn. . DOLAN, John is a Secretary of the company. DOLAN, John is a Director of the company. RAUCH, Hubert is a Director of the company. Secretary PARISH, Brian Reginald has been resigned. Secretary POOLE, David Edward has been resigned. Secretary STYLER, Josephine Ann has been resigned. Director BOWSEL, Ellen Carla Maria has been resigned. Director MACKELWORTH, David has been resigned. Director NICKELSON, Andreas has been resigned. Director PARISH, Brian Reginald has been resigned. Director RAUCH, Hubert has been resigned. Director ROMAGNA, Gerald has been resigned. Director SCHMIDT, Heinz has been resigned. Director STRODTER, Roger has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
DOLAN, John
Appointed Date: 30 September 2016
Director
DOLAN, John
Appointed Date: 25 August 2016
54 years old
Director
RAUCH, Hubert
Appointed Date: 16 May 2007
65 years old

Resigned Directors

Secretary
PARISH, Brian Reginald
Resigned: 30 September 2016
Appointed Date: 31 January 1994
Secretary
POOLE, David Edward
Resigned: 30 September 1992
Secretary
STYLER, Josephine Ann
Resigned: 31 January 1994
Appointed Date: 30 September 1992
Director
BOWSEL, Ellen Carla Maria
Resigned: 26 February 1993
81 years old
Director
MACKELWORTH, David
Resigned: 31 December 2012
Appointed Date: 01 March 2005
65 years old
Director
NICKELSON, Andreas
Resigned: 01 December 1992
75 years old
Director
PARISH, Brian Reginald
Resigned: 30 September 2016
Appointed Date: 01 January 2013
74 years old
Director
RAUCH, Hubert
Resigned: 28 February 2005
Appointed Date: 19 March 2002
65 years old
Director
ROMAGNA, Gerald
Resigned: 16 May 2007
Appointed Date: 27 February 1995
73 years old
Director
SCHMIDT, Heinz
Resigned: 28 February 1995
Appointed Date: 02 December 1992
73 years old
Director
STRODTER, Roger
Resigned: 02 December 1992
65 years old

Persons With Significant Control

Hr Hubert Rauch
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Amag Rolling Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMAG U.K. LIMITED Events

13 Jan 2017
Full accounts made up to 31 December 2016
30 Sep 2016
Appointment of Mr John Dolan as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Brian Reginald Parish as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Brian Reginald Parish as a director on 30 September 2016
07 Sep 2016
Full accounts made up to 31 December 2015
...
... and 98 more events
05 Jun 1986
Return made up to 15/01/86; full list of members
05 Jun 1986
Return made up to 15/01/86; full list of members
05 Jun 1986
Return made up to 31/12/85; full list of members
05 Jun 1986
Return made up to 31/12/85; full list of members
27 May 1986
New director appointed

AMAG U.K. LIMITED Charges

5 February 1988
Counter indemnity and charge on deposit
Delivered: 16 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of sterling pounds 50000 standing in or to be…

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