AUTO MARINE CABLES HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M28 3PT

Company number 09214301

Status Active

Incorporation Date 11 September 2014

Company Type Private Limited Company

Address UNIT 32 OAKHILL TRADING EST DEVONSHIRE RD, WORSLEY, MANCHESTER, LANCASHIRE, M28 3PT

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 55,382 . The most likely internet sites of AUTO MARINE CABLES HOLDINGS LIMITED are www.automarinecablesholdings.co.uk, and www.auto-marine-cables-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Auto Marine Cables Holdings Limited is a Private Limited Company. The company registration number is 09214301. Auto Marine Cables Holdings Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Auto Marine Cables Holdings Limited is Unit 32 Oakhill Trading Est Devonshire Rd Worsley Manchester Lancashire M28 3pt. . HAMMOND, Diane is a Director of the company. HAMMOND, Peter Charles is a Director of the company. The company operates in "Non-trading company".

Current Directors

Director

HAMMOND, Diane

Appointed Date: 11 September 2014
61 years old

Director

HAMMOND, Peter Charles

Appointed Date: 11 September 2014
65 years old

Persons With Significant Control

Mr Peter Charles Hammond

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AUTO MARINE CABLES HOLDINGS LIMITED Events

04 Oct 2016

Confirmation statement made on 11 September 2016 with updates

16 Jun 2016

Group of companies' accounts made up to 30 September 2015

02 Oct 2015

Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-02

GBP 55,382

04 Apr 2015

Registration of charge 092143010004, created on 26 March 2015

28 Feb 2015

Registration of charge 092143010003, created on 16 February 2015

...

... and 0 more events

26 Nov 2014

Statement of capital following an allotment of shares on 14 October 2014

GBP 55,382

28 Oct 2014

Resolutions

RES03 ‐ Resolution of exemption from the Appointing of Auditors
RES03 ‐ Resolution of exemption from the Appointing of Auditors

18 Oct 2014

Registration of charge 092143010002, created on 14 October 2014

06 Oct 2014

Registration of charge 092143010001, created on 25 September 2014

11 Sep 2014

Incorporation
Statement of capital on 2014-09-11

GBP 2

AUTO MARINE CABLES HOLDINGS LIMITED Charges

26 March 2015

Charge code 0921 4301 0004
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

16 February 2015

Charge code 0921 4301 0003
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

14 October 2014

Charge code 0921 4301 0002
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: David Keith Hammond
Description: Contains fixed charge…

25 September 2014

Charge code 0921 4301 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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