AMG (REIGATE) LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9BY

Company number 08803680
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 1 NORBURY ROAD, REIGATE, SURREY, ENGLAND, RH2 9BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Promode House 30-32 the Crescent Leatherhead Surrey KT22 8ED to 1 Norbury Road Reigate Surrey RH2 9BY on 23 June 2016. The most likely internet sites of AMG (REIGATE) LIMITED are www.amgreigate.co.uk, and www.amg-reigate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Amg Reigate Limited is a Private Limited Company. The company registration number is 08803680. Amg Reigate Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Amg Reigate Limited is 1 Norbury Road Reigate Surrey England Rh2 9by. . CRISP, Graham is a Director of the company. MCLOUGHLIN, Amanda is a Director of the company. OWEN, Mark Eric is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CRISP, Graham
Appointed Date: 05 December 2013
61 years old
Director
MCLOUGHLIN, Amanda
Appointed Date: 05 December 2013
50 years old
Director
OWEN, Mark Eric
Appointed Date: 05 December 2013
57 years old

Persons With Significant Control

Mr Mark Eric Owen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Mcloughlin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Crisp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMG (REIGATE) LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Registered office address changed from Promode House 30-32 the Crescent Leatherhead Surrey KT22 8ED to 1 Norbury Road Reigate Surrey RH2 9BY on 23 June 2016
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 300
22 Jul 2014
Registration of charge 088036800001, created on 7 July 2014
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMG (REIGATE) LIMITED Charges

7 July 2014
Charge code 0880 3680 0001
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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