RICHARD AMOS LTD.
BERWICKSHIRE

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Company number SC240332
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 2 GOLDEN SQUARE, DUNS, BERWICKSHIRE, TD11 3AW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr David Burgon as a director on 30 May 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of RICHARD AMOS LTD. are www.richardamos.co.uk, and www.richard-amos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Richard Amos Ltd is a Private Limited Company. The company registration number is SC240332. Richard Amos Ltd has been working since 29 November 2002. The present status of the company is Active. The registered address of Richard Amos Ltd is 2 Golden Square Duns Berwickshire Td11 3aw. . AMOS, Lynda Louise is a Secretary of the company. AMOS, Lynda Louise is a Director of the company. AMOS, Richard is a Director of the company. BURGON, David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMOS, Kris Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
AMOS, Lynda Louise
Appointed Date: 29 November 2002

Director
AMOS, Lynda Louise
Appointed Date: 13 July 2005
72 years old

Director
AMOS, Richard
Appointed Date: 29 November 2002
70 years old

Director
BURGON, David
Appointed Date: 30 May 2017
38 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Director
AMOS, Kris Richard
Resigned: 01 April 2015
Appointed Date: 21 March 2011
44 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr. Richard Amos
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynda Louise Amos
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD AMOS LTD. Events

30 May 2017
Appointment of Mr David Burgon as a director on 30 May 2017
12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200

...
... and 35 more events
10 Dec 2002
Secretary resigned
10 Dec 2002
New secretary appointed
10 Dec 2002
Director resigned
10 Dec 2002
New director appointed
29 Nov 2002
Incorporation