AMSIDE HOLDINGS LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 1LS

Company number 09740763
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address APPLEGATE HOUSE RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, UNITED KINGDOM, EX31 1LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Current accounting period shortened from 28 February 2017 to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of AMSIDE HOLDINGS LIMITED are www.amsideholdings.co.uk, and www.amside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Chapelton (Devon) Rail Station is 5.3 miles; to Umberleigh Rail Station is 7.4 miles; to Portsmouth Arms Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amside Holdings Limited is a Private Limited Company. The company registration number is 09740763. Amside Holdings Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Amside Holdings Limited is Applegate House Riverside Road Pottington Business Park Barnstaple Devon United Kingdom Ex31 1ls. . BROCKLEHURST, Stuart is a Director of the company. CHURCHILL, Lawrence is a Director of the company. NORTON, Michael James, Professor is a Director of the company. TWEEDIE, Andrew Ian is a Director of the company. TWEEDIE, Paul Ian is a Director of the company. TWEEDIE, Pauline Lilian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROCKLEHURST, Stuart
Appointed Date: 19 August 2015
52 years old
Director
CHURCHILL, Lawrence
Appointed Date: 28 August 2015
79 years old
Director
NORTON, Michael James, Professor
Appointed Date: 28 August 2015
72 years old
Director
TWEEDIE, Andrew Ian
Appointed Date: 28 August 2015
78 years old
Director
TWEEDIE, Paul Ian
Appointed Date: 28 August 2015
46 years old
Director
TWEEDIE, Pauline Lilian
Appointed Date: 28 August 2015
75 years old

Persons With Significant Control

Mr Paul Ian Tweedie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Brocklehurst
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

AMSIDE HOLDINGS LIMITED Events

30 Aug 2016
Current accounting period shortened from 28 February 2017 to 31 August 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 29 February 2016
19 May 2016
Previous accounting period shortened from 31 August 2016 to 29 February 2016
22 Sep 2015
Statement of capital following an allotment of shares on 28 August 2015
  • GBP 765,000
...
... and 2 more events
01 Sep 2015
Appointment of Mrs Pauline Lilian Tweedie as a director on 28 August 2015
01 Sep 2015
Appointment of Professor Michael James Norton as a director on 28 August 2015
01 Sep 2015
Appointment of Mr Lawrence Churchill as a director on 28 August 2015
01 Sep 2015
Appointment of Mr Paul Ian Tweedie as a director on 28 August 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 510
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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