AM SURVEYS LIMITED
SOUTHWELL PROHIP LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG25 0EN

Company number 05674599
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 22 KING STREET, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Catherine Anne Morrison as a secretary on 20 May 2016. The most likely internet sites of AM SURVEYS LIMITED are www.amsurveys.co.uk, and www.am-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Thurgarton Rail Station is 3.4 miles; to Lowdham Rail Station is 5.3 miles; to Bingham Rail Station is 8.6 miles; to Radcliffe (Notts) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Surveys Limited is a Private Limited Company. The company registration number is 05674599. Am Surveys Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Am Surveys Limited is 22 King Street Southwell Nottinghamshire Ng25 0en. . MORRISON, Catherine Anne is a Secretary of the company. MORRISON, Alasdair Fergus Cameron is a Director of the company. MORRISON, Catherine Ann is a Director of the company. Secretary BROWN, Carla has been resigned. Secretary MORRISON, Alasdair Fergus Cameron has been resigned. Secretary PIDGEON, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Stephen David has been resigned. Director PIDGEON, David has been resigned. Director TOWLE, Steven Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORRISON, Catherine Anne
Appointed Date: 20 May 2016
Director
MORRISON, Alasdair Fergus Cameron
Appointed Date: 13 January 2006
67 years old
Director
MORRISON, Catherine Ann
Appointed Date: 20 May 2016
66 years old

Resigned Directors

Secretary
BROWN, Carla
Resigned: 01 January 2010
Appointed Date: 01 August 2006
Secretary
MORRISON, Alasdair Fergus Cameron
Resigned: 01 August 2006
Appointed Date: 13 January 2006
Secretary
PIDGEON, David
Resigned: 20 May 2016
Appointed Date: 01 January 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
CLARKE, Stephen David
Resigned: 17 December 2008
Appointed Date: 13 January 2006
57 years old
Director
PIDGEON, David
Resigned: 20 May 2016
Appointed Date: 17 December 2008
46 years old
Director
TOWLE, Steven Andrew
Resigned: 17 December 2008
Appointed Date: 13 January 2006
62 years old

Persons With Significant Control

Mr Alasdair Fergus Cameron Morrison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AM SURVEYS LIMITED Events

06 Feb 2017
Confirmation statement made on 13 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Appointment of Mrs Catherine Anne Morrison as a secretary on 20 May 2016
06 Oct 2016
Appointment of Mrs Catherine Ann Morrison as a director on 20 May 2016
06 Oct 2016
Termination of appointment of David Pidgeon as a director on 20 May 2016
...
... and 38 more events
19 Sep 2006
New secretary appointed
19 Sep 2006
Secretary resigned
24 Jul 2006
Registered office changed on 24/07/06 from: sherwood lodge, sherwood drive new ollerton newark nottinghamshire NG22 9PP
13 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation

AM SURVEYS LIMITED Charges

16 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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