AMR PUBLISHING LIMITED
OXFORD HEROCHECK LIMITED

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Company number 03253411
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 11 LIME TREE MEWS 2 LIME WALK, HEADINGTON, OXFORD, OXON, OX3 7DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Jonathan Peter Taylor on 11 October 2016; Confirmation statement made on 23 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of AMR PUBLISHING LIMITED are www.amrpublishing.co.uk, and www.amr-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Amr Publishing Limited is a Private Limited Company. The company registration number is 03253411. Amr Publishing Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Amr Publishing Limited is 11 Lime Tree Mews 2 Lime Walk Headington Oxford Oxon Ox3 7dz. . TAYLOR, Jonathan Peter is a Director of the company. Secretary ROSSLYN SMITH, Jacqueline Claire Michele has been resigned. Secretary TAYLOR, Neil Roy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TAYLOR, Jonathan Peter
Appointed Date: 15 October 1996
71 years old

Resigned Directors

Secretary
ROSSLYN SMITH, Jacqueline Claire Michele
Resigned: 29 April 1998
Appointed Date: 15 October 1996
Secretary
TAYLOR, Neil Roy
Resigned: 16 April 2012
Appointed Date: 29 September 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 1996
Appointed Date: 23 September 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Mr Jonathan Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AMR PUBLISHING LIMITED Events

11 Oct 2016
Director's details changed for Mr Jonathan Peter Taylor on 11 October 2016
11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
26 Apr 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 189
...
... and 52 more events
08 Jun 1997
Secretary resigned
08 Jun 1997
Director resigned
08 Jun 1997
Registered office changed on 08/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1996
Incorporation

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