A M C CONSULTING LIMITED
SURREY

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Company number 04598263
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Miss Ann Marie Cooper on 13 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A M C CONSULTING LIMITED are www.amcconsulting.co.uk, and www.a-m-c-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. A M C Consulting Limited is a Private Limited Company. The company registration number is 04598263. A M C Consulting Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of A M C Consulting Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . WHITE, Alison Carol is a Secretary of the company. COOPER, Ann Marie is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Donald Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Alison Carol
Appointed Date: 22 November 2002
Director
COOPER, Ann Marie
Appointed Date: 22 November 2002
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
WING, Donald Edward
Resigned: 22 November 2002
Appointed Date: 22 November 2002
101 years old

Persons With Significant Control

Miss Ann Marie Cooper
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A M C CONSULTING LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
13 Sep 2016
Director's details changed for Miss Ann Marie Cooper on 13 September 2016
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
04 Dec 2015
Director's details changed for Ann Marie Cooper on 22 November 2015
...
... and 31 more events
29 Nov 2002
Resolutions
  • RES13 ‐ Sub division 22/11/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
22 Nov 2002
Incorporation

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