AMG ELECTRONICS LTD
ATLAS ROAD, COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3FW

Company number 04469889
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address UNIT 1 VULCAN COURT, HERMITAGE INDUSTRIAL ESTATE, ATLAS ROAD, COALVILLE, LEICESTERSHIRE, LE67 3FW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Paul John Ketteridge as a director on 31 October 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AMG ELECTRONICS LTD are www.amgelectronics.co.uk, and www.amg-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Amg Electronics Ltd is a Private Limited Company. The company registration number is 04469889. Amg Electronics Ltd has been working since 26 June 2002. The present status of the company is Active. The registered address of Amg Electronics Ltd is Unit 1 Vulcan Court Hermitage Industrial Estate Atlas Road Coalville Leicestershire Le67 3fw. . HUNT, Caroline Susan is a Secretary of the company. ALBUTT, Ryan Anthony is a Director of the company. BATES, Ian is a Director of the company. Secretary GREWCOCK, Anthony Michael has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GREWCOCK, Anthony Michael has been resigned. Director GREWCOCK, Beverley Ann has been resigned. Director KETTERIDGE, Paul John has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HUNT, Caroline Susan
Appointed Date: 06 October 2015
Director
ALBUTT, Ryan Anthony
Appointed Date: 20 March 2015
39 years old
Director
BATES, Ian
Appointed Date: 20 May 2014
67 years old

Resigned Directors

Secretary
GREWCOCK, Anthony Michael
Resigned: 20 May 2014
Appointed Date: 24 August 2005
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 August 2005
Appointed Date: 24 November 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 November 2003
Appointed Date: 26 June 2002
Director
GREWCOCK, Anthony Michael
Resigned: 20 May 2014
Appointed Date: 24 August 2005
69 years old
Director
GREWCOCK, Beverley Ann
Resigned: 20 May 2014
Appointed Date: 24 August 2005
63 years old
Director
KETTERIDGE, Paul John
Resigned: 31 October 2016
Appointed Date: 20 March 2015
67 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 August 2005
Appointed Date: 24 November 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 November 2003
Appointed Date: 26 June 2002
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 June 2003
Appointed Date: 26 June 2002

AMG ELECTRONICS LTD Events

02 Dec 2016
Termination of appointment of Paul John Ketteridge as a director on 31 October 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
03 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Appointment of Miss Caroline Susan Hunt as a secretary on 6 October 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
...
... and 54 more events
22 Sep 2003
Accounts for a dormant company made up to 30 June 2003
22 Jul 2003
Registered office changed on 22/07/03 from: 22 keats lane, earl shilton leicester leicestershire LE9 7DQ
18 Jul 2003
Return made up to 26/06/03; full list of members
23 Jun 2003
Director resigned
26 Jun 2002
Incorporation

AMG ELECTRONICS LTD Charges

19 August 2014
Charge code 0446 9889 0004
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All assets debenture. All monetary and all obligations and…
28 May 2014
Charge code 0446 9889 0003
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Beverley Ann Grewcock Anthony Michael Grewcock
Description: Contains floating charge…
20 May 2014
Charge code 0446 9889 0002
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
8 October 2007
Debenture
Delivered: 11 October 2007
Status: Satisfied on 17 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AMG ELECTRICAL SOLUTIONS LIMITED AMG ELECTRICALS (SOUTHERN) LTD AMG ENERGY ADVISORY LIMITED AMG ENERGY LTD AMG ENG SERVICES LIMITED AMG ENGINEERING CONSULTANCY LTD AMG ENGINEERING LTD