AMITY INSULATION SERVICES LIMITED
OXFORD

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Company number 01909625
Status Active
Incorporation Date 30 April 1985
Company Type Private Limited Company
Address 30 ST. GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 50 . The most likely internet sites of AMITY INSULATION SERVICES LIMITED are www.amityinsulationservices.co.uk, and www.amity-insulation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Amity Insulation Services Limited is a Private Limited Company. The company registration number is 01909625. Amity Insulation Services Limited has been working since 30 April 1985. The present status of the company is Active. The registered address of Amity Insulation Services Limited is 30 St Giles Oxford Ox1 3le. . NIXEY, Andrew is a Director of the company. PUTT, Gareth William is a Director of the company. PUTT, Ian is a Director of the company. VALENTINE, Melanie Christine is a Director of the company. Secretary CHRISTIANSEN, Barry Neil has been resigned. Secretary PUTT, Glynis Mary has been resigned. Director CHRISTIANSEN, Barry Neil has been resigned. Director HATHAWAY, Clifford Stephen has been resigned. Director STOCKER, Colin Paul has been resigned. The company operates in "Other construction installation".


Current Directors

Director
NIXEY, Andrew
Appointed Date: 23 May 2012
57 years old

Director
PUTT, Gareth William
Appointed Date: 23 May 2012
43 years old

Director
PUTT, Ian

71 years old

Director
VALENTINE, Melanie Christine
Appointed Date: 23 May 2012
53 years old

Resigned Directors

Secretary
CHRISTIANSEN, Barry Neil
Resigned: 18 December 1998

Secretary
PUTT, Glynis Mary
Resigned: 29 September 2015
Appointed Date: 18 December 1998

Director
CHRISTIANSEN, Barry Neil
Resigned: 18 December 1998
85 years old

Director
HATHAWAY, Clifford Stephen
Resigned: 27 January 2012
Appointed Date: 01 July 1998
67 years old

Director
STOCKER, Colin Paul
Resigned: 30 September 2011
Appointed Date: 04 October 2010
65 years old

Persons With Significant Control

Ian Putt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMITY INSULATION SERVICES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50

11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
30 Sep 2015
Termination of appointment of Glynis Mary Putt as a secretary on 29 September 2015
...
... and 75 more events
18 Nov 1987
Accounts for a small company made up to 30 April 1987

18 Nov 1987
Secretary resigned;new secretary appointed;director resigned

18 Nov 1986
Return made up to 14/10/86; full list of members

17 Nov 1986
Accounts for a small company made up to 30 April 1986

30 Apr 1985
Certificate of incorporation

AMITY INSULATION SERVICES LIMITED Charges

21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at linch hill, stanton harcourt…