AMS GRAPHIC MACHINERY LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9BL

Company number 05388059
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address GOODMAN HOUSE, 13A WEST STREET, REIGATE, SURREY, RH2 9BL
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of AMS GRAPHIC MACHINERY LIMITED are www.amsgraphicmachinery.co.uk, and www.ams-graphic-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ams Graphic Machinery Limited is a Private Limited Company. The company registration number is 05388059. Ams Graphic Machinery Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Ams Graphic Machinery Limited is Goodman House 13a West Street Reigate Surrey Rh2 9bl. . STEVENSON, Michael is a Director of the company. Secretary O'GORMAN, John has been resigned. Secretary STEVENSON, Francesca Michelle has been resigned. Secretary STEVENSON, Robert has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Director
STEVENSON, Michael
Appointed Date: 10 March 2005
56 years old

Resigned Directors

Secretary
O'GORMAN, John
Resigned: 31 March 2005
Appointed Date: 10 March 2005
Secretary
STEVENSON, Francesca Michelle
Resigned: 28 February 2015
Appointed Date: 30 September 2009
Secretary
STEVENSON, Robert
Resigned: 24 May 2009
Appointed Date: 31 March 2005

Persons With Significant Control

Mr Michael Stevenson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AMS GRAPHIC MACHINERY LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
29 Feb 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
24 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 29 more events
13 Mar 2006
Accounting reference date extended from 31/03/06 to 30/06/06
23 Dec 2005
Secretary resigned
23 Dec 2005
New secretary appointed
22 Jul 2005
Particulars of mortgage/charge
10 Mar 2005
Incorporation

AMS GRAPHIC MACHINERY LIMITED Charges

20 July 2005
Debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AMS GLOBAL LIMITED AMS GOLF LTD AMS GROUP (UK) LIMITED AMS GROUP HOLDINGS LIMITED AMS GROUP LIMITED AMS GROUP UK INT LTD AMS HAND CAR WASH LIMITED