AMTECHGO LIMITED
NEWCASTLE UPON TYNE PURPLE LIMA LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 9PQ

Company number 09284502
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address WESTGATE HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE4 9PQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registered office address changed from Westgate House Westgate Road Newcastle upon Tyne NE4 9PQ to 1 Balfour Street Stoke-on-Trent ST1 3QN on 13 January 2017; Registered office address changed from 1 Balfour Street Stoke-on-Trent ST1 3QN England to Westgate House Westgate Road Newcastle upon Tyne NE4 9PQ on 5 January 2017. The most likely internet sites of AMTECHGO LIMITED are www.amtechgo.co.uk, and www.amtechgo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Amtechgo Limited is a Private Limited Company. The company registration number is 09284502. Amtechgo Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Amtechgo Limited is Westgate House Westgate Road Newcastle Upon Tyne United Kingdom Ne4 9pq. . MATHEW, Alexander is a Director of the company. Director AKHTAR, Mohammed Wasim has been resigned. Director ASPINALL, William has been resigned. Director CHARLESWORTH, Shane has been resigned. Director CHARLESWORTH, Shane has been resigned. Director CHARLESWORTH, Shane has been resigned. Director CHARLESWORTH, Shane has been resigned. Director HEWITT, Theresa Dame has been resigned. Director VONNE, Jonathan Frejickvon has been resigned. Director WASIM, Mohammed Akhtar has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
MATHEW, Alexander
Appointed Date: 10 October 2016
55 years old

Resigned Directors

Director
AKHTAR, Mohammed Wasim
Resigned: 01 January 2016
Appointed Date: 01 June 2015
53 years old
Director
ASPINALL, William
Resigned: 12 May 2015
Appointed Date: 28 October 2014
66 years old
Director
CHARLESWORTH, Shane
Resigned: 10 October 2016
Appointed Date: 29 September 2016
38 years old
Director
CHARLESWORTH, Shane
Resigned: 10 September 2016
Appointed Date: 01 July 2016
38 years old
Director
CHARLESWORTH, Shane
Resigned: 02 January 2016
Appointed Date: 01 January 2016
38 years old
Director
CHARLESWORTH, Shane
Resigned: 11 December 2015
Appointed Date: 12 May 2015
38 years old
Director
HEWITT, Theresa Dame
Resigned: 01 July 2016
Appointed Date: 01 January 2016
76 years old
Director
VONNE, Jonathan Frejickvon
Resigned: 29 September 2016
Appointed Date: 10 September 2016
64 years old
Director
WASIM, Mohammed Akhtar
Resigned: 01 June 2015
Appointed Date: 01 June 2015
53 years old

Persons With Significant Control

Mr Alexander Mathew
Notified on: 4 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AMTECHGO LIMITED Events

13 Jan 2017
Confirmation statement made on 4 December 2016 with updates
13 Jan 2017
Registered office address changed from Westgate House Westgate Road Newcastle upon Tyne NE4 9PQ to 1 Balfour Street Stoke-on-Trent ST1 3QN on 13 January 2017
05 Jan 2017
Registered office address changed from 1 Balfour Street Stoke-on-Trent ST1 3QN England to Westgate House Westgate Road Newcastle upon Tyne NE4 9PQ on 5 January 2017
18 Oct 2016
Registered office address changed from Westgate House Westgate Road Newcastle upon Tyne NE4 9PQ England to 1 Balfour Street Stoke-on-Trent ST1 3QN on 18 October 2016
14 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
...
... and 27 more events
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10
13 May 2015
Appointment of Mr Shane Charlesworth as a director on 12 May 2015
13 May 2015
Termination of appointment of William Aspinall as a director on 12 May 2015
13 May 2015
Registered office address changed from Fernhills House Todd Street Bury Lancashire BL9 5BJ United Kingdom to 113 Bucknall New Road Stoke-on-Trent ST1 2BG on 13 May 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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