AMEGNI LIMITED
NEWTOWN CARNO II LIMITED

Hellopages » Powys » Powys » SY16 2NY

Company number 06212300
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address CROSS CHAMBERS, HIGH STREET, NEWTOWN, POWYS, SY16 2NY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Registration of charge 062123000001, created on 27 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMEGNI LIMITED are www.amegni.co.uk, and www.amegni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amegni Limited is a Private Limited Company. The company registration number is 06212300. Amegni Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Amegni Limited is Cross Chambers High Street Newtown Powys Sy16 2ny. . THOMAS, John Gwyndaf is a Secretary of the company. THOMAS, Amanda Louise is a Director of the company. THOMAS, Sion Eirian is a Director of the company. Secretary FIM SERVICES LIMITED has been resigned. Director MADGWICK, Jonathan Guy has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
THOMAS, John Gwyndaf
Appointed Date: 14 August 2007
Director
THOMAS, Amanda Louise
Appointed Date: 20 April 2010
53 years old
Director
THOMAS, Sion Eirian
Appointed Date: 14 August 2007
50 years old

Resigned Directors

Secretary
FIM SERVICES LIMITED
Resigned: 23 August 2007
Appointed Date: 13 April 2007
Director
MADGWICK, Jonathan Guy
Resigned: 14 August 2007
Appointed Date: 13 April 2007
65 years old

Persons With Significant Control

Mr Sion Eirian Thomas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mrs Amanda Louise Thomas
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

AMEGNI LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
01 Feb 2017
Registration of charge 062123000001, created on 27 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 101
...
... and 29 more events
19 Sep 2007
Registered office changed on 19/09/07 from: c/o fim services LIMITED, glebe barn, great barrington oxfordshire OX18 4US
19 Sep 2007
New secretary appointed
30 Aug 2007
Secretary resigned
30 Aug 2007
Director resigned
13 Apr 2007
Incorporation

AMEGNI LIMITED Charges

27 January 2017
Charge code 0621 2300 0001
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…

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