AMSAM (SOUTHAMPTON) LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 02368376
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 160,304 . The most likely internet sites of AMSAM (SOUTHAMPTON) LIMITED are www.amsamsouthampton.co.uk, and www.amsam-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Amsam Southampton Limited is a Private Limited Company. The company registration number is 02368376. Amsam Southampton Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Amsam Southampton Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire Po6 3th. . FLACK, Karen Anne Jane is a Secretary of the company. FLACK, Leslie Reginald is a Director of the company. Secretary COUSINS, Kim has been resigned. Secretary FLACK, Karen Anne Jane has been resigned. Secretary FLACK, Leslie Reginald has been resigned. Secretary FLACK, Leslie Reginald has been resigned. Secretary FORDER, Graham Frederick has been resigned. Director DEL VALLE, Anne Marie Pauline has been resigned. Director HORNBY, Kevin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FLACK, Karen Anne Jane
Appointed Date: 31 March 2002
Director
FLACK, Leslie Reginald
Appointed Date: 24 August 1992
74 years old

Resigned Directors

Secretary
COUSINS, Kim
Resigned: 24 August 1992
Secretary
FLACK, Karen Anne Jane
Resigned: 13 December 2000
Appointed Date: 31 March 1994
Secretary
FLACK, Leslie Reginald
Resigned: 31 March 2002
Appointed Date: 31 March 2002
Secretary
FLACK, Leslie Reginald
Resigned: 31 March 1994
Appointed Date: 24 August 1992
Secretary
FORDER, Graham Frederick
Resigned: 31 March 2002
Appointed Date: 13 December 2000
Director
DEL VALLE, Anne Marie Pauline
Resigned: 31 March 1994
Appointed Date: 24 August 1992
80 years old
Director
HORNBY, Kevin
Resigned: 24 August 1992
70 years old

Persons With Significant Control

Mr Leslie Reginald Flack
Notified on: 4 April 2017
74 years old
Nature of control: Ownership of shares – 75% or more

AMSAM (SOUTHAMPTON) LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Mar 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 160,304
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 160,304
...
... and 83 more events
02 May 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1989
Secretary resigned;director resigned
02 May 1989
Registered office changed on 02/05/89 from: suite 17 city business centre lower road london SE16 1AA
25 Apr 1989
Company name changed placedry LIMITED\certificate issued on 26/04/89
04 Apr 1989
Incorporation

AMSAM (SOUTHAMPTON) LIMITED Charges

16 September 1993
Legal mortgage
Delivered: 22 September 1993
Status: Satisfied on 23 March 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a plot 27, abbey business park (abbey park…

Similar Companies

AMSALE PRODUCTS LIMITED AMSALEM BUSINESS TRAVEL (UK) LTD AMSAM HOLDINGS LIMITED AMSAM LIMITED AMSAN BUSINESS SOLUTIONS LLP AMSAN LIMITED AMSANO HOLDINGS LTD