AMSPAC LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6BZ

Company number 04619342
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address DUNLOP HOUSE 23A, SPENCER ROAD, NEW MILTON, HAMPSHIRE, BH25 6BZ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Secretary's details changed for Emma Steavenson on 18 November 2016; Director's details changed for Andrew Manchester Steavenson on 18 November 2016. The most likely internet sites of AMSPAC LIMITED are www.amspac.co.uk, and www.amspac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Lymington Town Rail Station is 5.1 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.8 miles; to Ashurst New Forest Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amspac Limited is a Private Limited Company. The company registration number is 04619342. Amspac Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Amspac Limited is Dunlop House 23a Spencer Road New Milton Hampshire Bh25 6bz. . STEAVENSON, Emma is a Secretary of the company. STEAVENSON, Andrew Manchester is a Director of the company. The company operates in "Packaging activities".


Current Directors

Secretary
STEAVENSON, Emma
Appointed Date: 17 December 2002
Director
STEAVENSON, Andrew Manchester
Appointed Date: 17 December 2002
68 years old

Persons With Significant Control

Mr Andrew Manchester Steavenson
Notified on: 17 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Elizabeth Steavenson
Notified on: 17 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMSPAC LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Dec 2016
Secretary's details changed for Emma Steavenson on 18 November 2016
09 Dec 2016
Director's details changed for Andrew Manchester Steavenson on 18 November 2016
09 Dec 2016
Registered office address changed from Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD to Dunlop House 23a Spencer Road New Milton Hampshire BH25 6BZ on 9 December 2016
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 37 more events
02 Feb 2004
Accounting reference date extended from 31/12/03 to 31/05/04
16 Jan 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003
Ad 17/12/02--------- £ si 2@1=2 £ ic 100/102
17 Dec 2002
Incorporation

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