AMG (HOSPITALITY) LTD
FAKENHAM

Hellopages » Norfolk » North Norfolk » NR21 9QD

Company number 06101715
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 9 THE STREET, SCULTHORPE, FAKENHAM, NORFOLK, NR21 9QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,003 . The most likely internet sites of AMG (HOSPITALITY) LTD are www.amghospitality.co.uk, and www.amg-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Attleborough Rail Station is 24.2 miles; to Salhouse Rail Station is 26.7 miles; to Brandon Rail Station is 28 miles; to Bury St Edmunds Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Hospitality Ltd is a Private Limited Company. The company registration number is 06101715. Amg Hospitality Ltd has been working since 13 February 2007. The present status of the company is Active. The registered address of Amg Hospitality Ltd is 9 The Street Sculthorpe Fakenham Norfolk Nr21 9qd. . BISHOP, Miranda is a Secretary of the company. BISHOP, Glen is a Director of the company. BISHOP, Miranda is a Director of the company. GOOCH, Andrew is a Director of the company. Secretary REST, John has been resigned. Director REST, Jennifer Elizabeth has been resigned. Director REST, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BISHOP, Miranda
Appointed Date: 01 March 2009

Director
BISHOP, Glen
Appointed Date: 13 February 2007
55 years old

Director
BISHOP, Miranda
Appointed Date: 13 February 2007
56 years old

Director
GOOCH, Andrew
Appointed Date: 13 February 2007
54 years old

Resigned Directors

Secretary
REST, John
Resigned: 28 February 2009
Appointed Date: 13 February 2007

Director
REST, Jennifer Elizabeth
Resigned: 28 February 2009
Appointed Date: 13 February 2007
78 years old

Director
REST, John
Resigned: 28 February 2009
Appointed Date: 13 February 2007
76 years old

Persons With Significant Control

Mrs Miranda Bishop
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Glenn Bishop
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Gooch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMG (HOSPITALITY) LTD Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 30 June 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,003

15 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,003

...
... and 29 more events
03 Mar 2009
Secretary appointed miranda sue bishop
25 Feb 2009
Registered office changed on 25/02/2009 from 9 the street, sculthorpe fakenham norfolk NR21 9QD
21 Apr 2008
Accounting reference date extended from 29/02/2008 to 30/06/2008
27 Feb 2008
Return made up to 13/02/08; full list of members
13 Feb 2007
Incorporation