AMGEN ENERGY LIMITED

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Company number 02832749
Status Active
Incorporation Date 2 July 1993
Company Type Private Limited Company
Address FFWRNES BLWM, CAERPHILLY, CF83 1NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMGEN ENERGY LIMITED are www.amgenenergy.co.uk, and www.amgen-energy.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and four months. The distance to to Cardiff Queen Street Rail Station is 6.4 miles; to Cardiff Central Rail Station is 6.5 miles; to Grangetown (Cardiff) Rail Station is 6.9 miles; to Bargoed Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amgen Energy Limited is a Private Limited Company. The company registration number is 02832749. Amgen Energy Limited has been working since 02 July 1993. The present status of the company is Active. The registered address of Amgen Energy Limited is Ffwrnes Blwm Caerphilly Cf83 1nf. The company`s financial liabilities are £702.08k. It is £24.95k against last year. The cash in hand is £231.75k. It is £-9.1k against last year. And the total assets are £709.13k, which is £26.34k against last year. HUWS, Geraint Meilyr is a Secretary of the company. HUWS, Elisabeth Rhian is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary HUWS, Elisabeth Rhian has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director HUWS, Dafydd John Lewys has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


amgen energy Key Finiance

LIABILITIES £702.08k
+3%
CASH £231.75k
-4%
TOTAL ASSETS £709.13k
+3%
All Financial Figures

Current Directors

Secretary
HUWS, Geraint Meilyr
Appointed Date: 21 February 2012
Director
HUWS, Elisabeth Rhian
Appointed Date: 07 August 2000
72 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 22 November 1993
Appointed Date: 02 July 1993
Secretary
HUWS, Elisabeth Rhian
Resigned: 20 February 2012
Appointed Date: 22 November 1993
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 22 November 1993
Appointed Date: 02 July 1993
Director
HUWS, Dafydd John Lewys
Resigned: 03 July 2011
Appointed Date: 22 November 1993
89 years old

Persons With Significant Control

Mrs Elisabeth Rhian Huws
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AMGEN ENERGY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
02 Dec 1993
Memorandum and Articles of Association
02 Dec 1993
Accounting reference date notified as 31/03
02 Dec 1993
Registered office changed on 02/12/93 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
26 Nov 1993
Company name changed filbuk 329 LIMITED\certificate issued on 29/11/93
02 Jul 1993
Incorporation

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