AMERC CARS LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 0GB

Company number 04361733
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 18 BENSON ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, ENGLAND, BH17 0GB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registration of charge 043617330001, created on 24 March 2017; Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of AMERC CARS LIMITED are www.amerccars.co.uk, and www.amerc-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Hamworthy Rail Station is 2.1 miles; to Branksome Rail Station is 2.7 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amerc Cars Limited is a Private Limited Company. The company registration number is 04361733. Amerc Cars Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Amerc Cars Limited is 18 Benson Road Nuffield Industrial Estate Poole Dorset England Bh17 0gb. The company`s financial liabilities are £72.85k. It is £26.58k against last year. The cash in hand is £1.71k. It is £-2.33k against last year. And the total assets are £50.29k, which is £17.66k against last year. LEIMER, Nicola Jane is a Secretary of the company. LEIMER, Simon John is a Director of the company. Secretary HARRIES, Andrew Michael has been resigned. Secretary OLD, Sarah has been resigned. Secretary WALSH, William Eric has been resigned. Secretary WHATSON, Keith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLEN, Peter has been resigned. Director BAXTER, Graham John has been resigned. Director CARR, John has been resigned. Director DOUROF, Alan has been resigned. Director HARRIES, Andrew Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWSTEAD, Warren Lewis has been resigned. Director NEWSTEAD, Warren Lewis has been resigned. Director OLD, Sarah Joanne has been resigned. Director OLD, Steven Leonard has been resigned. Director WALSH, William Eric has been resigned. Director WHATSON, Keith has been resigned. The company operates in "Taxi operation".


amerc cars Key Finiance

LIABILITIES £72.85k
+57%
CASH £1.71k
-58%
TOTAL ASSETS £50.29k
+54%
All Financial Figures

Current Directors

Secretary
LEIMER, Nicola Jane
Appointed Date: 01 January 2012
Director
LEIMER, Simon John
Appointed Date: 01 January 2012
55 years old

Resigned Directors

Secretary
HARRIES, Andrew Michael
Resigned: 30 June 2010
Appointed Date: 01 March 2010
Secretary
OLD, Sarah
Resigned: 01 January 2012
Appointed Date: 01 July 2010
Secretary
WALSH, William Eric
Resigned: 28 February 2010
Appointed Date: 14 July 2008
Secretary
WHATSON, Keith
Resigned: 25 September 2008
Appointed Date: 28 January 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
ALLEN, Peter
Resigned: 26 May 2006
Appointed Date: 23 May 2005
84 years old
Director
BAXTER, Graham John
Resigned: 15 November 2006
Appointed Date: 06 April 2006
72 years old
Director
CARR, John
Resigned: 01 January 2003
Appointed Date: 28 January 2002
56 years old
Director
DOUROF, Alan
Resigned: 12 November 2007
Appointed Date: 09 May 2007
73 years old
Director
HARRIES, Andrew Michael
Resigned: 30 June 2010
Appointed Date: 12 November 2007
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
NEWSTEAD, Warren Lewis
Resigned: 01 January 2012
Appointed Date: 09 March 2010
61 years old
Director
NEWSTEAD, Warren Lewis
Resigned: 09 May 2007
Appointed Date: 28 January 2002
61 years old
Director
OLD, Sarah Joanne
Resigned: 01 January 2012
Appointed Date: 01 July 2010
57 years old
Director
OLD, Steven Leonard
Resigned: 15 March 2010
Appointed Date: 25 September 2008
59 years old
Director
WALSH, William Eric
Resigned: 01 December 2009
Appointed Date: 14 July 2008
57 years old
Director
WHATSON, Keith
Resigned: 25 September 2008
Appointed Date: 28 January 2002
68 years old

Persons With Significant Control

Mr Simon John Leimer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Leimer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMERC CARS LIMITED Events

27 Mar 2017
Registration of charge 043617330001, created on 24 March 2017
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2016
Registered office address changed from Unit 29 19 Moor Road Broadstone Dorset BH18 8AZ to 18 Benson Road Nuffield Industrial Estate Poole Dorset BH17 0GB on 1 September 2016
...
... and 74 more events
12 Feb 2002
New director appointed
12 Feb 2002
Registered office changed on 12/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
28 Jan 2002
Incorporation

AMERC CARS LIMITED Charges

24 March 2017
Charge code 0436 1733 0001
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…

Similar Companies

AMERAN LIMITED AMERANG LIMITED AMERCA ASSOCIATES AMERCARE HOLDINGS LIMITED AMERCARE LIMITED AMERCIT (UK) LIMITED AMERCO ELECTRICAL DISTRIBUTORS LIMITED