AMAC CONCRETE LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 4AN

Company number 05232991
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address ASHURST ACCOUNTANCY LTD, 17 DUKE STREET, FORMBY, LIVERPOOL, L37 4AN
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 24 January 2017 with updates; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of AMAC CONCRETE LIMITED are www.amacconcrete.co.uk, and www.amac-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Amac Concrete Limited is a Private Limited Company. The company registration number is 05232991. Amac Concrete Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Amac Concrete Limited is Ashurst Accountancy Ltd 17 Duke Street Formby Liverpool L37 4an. The company`s financial liabilities are £0.84k. It is £-9.37k against last year. And the total assets are £43.05k, which is £-11.72k against last year. MCIVER, Anthony is a Secretary of the company. MCIVER, Anthony is a Director of the company. MCIVER, Michael is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".


amac concrete Key Finiance

LIABILITIES £0.84k
-92%
CASH n/a
TOTAL ASSETS £43.05k
-22%
All Financial Figures

Current Directors

Secretary
MCIVER, Anthony
Appointed Date: 16 September 2004
Director
MCIVER, Anthony
Appointed Date: 16 September 2004
53 years old
Director
MCIVER, Michael
Appointed Date: 16 September 2004
81 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Nominee Director
MC FORMATIONS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr Anthony Mciver
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMAC CONCRETE LIMITED Events

21 Apr 2017
Micro company accounts made up to 31 March 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 27 more events
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
04 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
Registered office changed on 04/10/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
16 Sep 2004
Incorporation

AMAC CONCRETE LIMITED Charges

24 August 2007
Supplemental chattel mortgage
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: State Securities PLC
Description: All its right title and interest in relation to the assets…

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