AMS PLUMBERS MERCHANTS LIMITED
MERSEYSIDE NORTHERN PLUMBING & HEATING CONTRACTORS LIMITED AMS (PLUMBING & HEATING) LIMITED

Hellopages » Merseyside » Sefton » PR8 6SH

Company number 02791822
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address 55 SEFTON STREET, SOUTHPORT, MERSEYSIDE, PR8 6SH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registration of charge 027918220002, created on 13 February 2017; Registration of charge 027918220001, created on 21 September 2016. The most likely internet sites of AMS PLUMBERS MERCHANTS LIMITED are www.amsplumbersmerchants.co.uk, and www.ams-plumbers-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Ams Plumbers Merchants Limited is a Private Limited Company. The company registration number is 02791822. Ams Plumbers Merchants Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Ams Plumbers Merchants Limited is 55 Sefton Street Southport Merseyside Pr8 6sh. . SEDDON, Christopher Michael is a Secretary of the company. SEDDON, Andrew Mark is a Director of the company. SEDDON, Christopher Michael is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
SEDDON, Christopher Michael
Appointed Date: 19 February 1993

Director
SEDDON, Andrew Mark
Appointed Date: 19 February 1993
63 years old

Director
SEDDON, Christopher Michael
Appointed Date: 19 February 1993
65 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993

Nominee Director
COHEN, Violet
Resigned: 19 February 1993
Appointed Date: 19 February 1993
93 years old

Persons With Significant Control

Mrs Elaine Seddon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracey Ann Seddon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Michael Seddon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Joanna Elizabeth Baldwin
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Andrew Mark Seddon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMS PLUMBERS MERCHANTS LIMITED Events

14 Mar 2017
Confirmation statement made on 19 February 2017 with updates
18 Feb 2017
Registration of charge 027918220002, created on 13 February 2017
23 Sep 2016
Registration of charge 027918220001, created on 21 September 2016
25 May 2016
Group of companies' accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,070

...
... and 56 more events
20 Apr 1993
Accounting reference date notified as 31/03

11 Mar 1993
Director resigned;new director appointed

11 Mar 1993
Secretary resigned;new secretary appointed;new director appointed

11 Mar 1993
Registered office changed on 11/03/93 from: 3RD floor 124-130 tabernacle st london EC2A 4SD

19 Feb 1993
Incorporation

AMS PLUMBERS MERCHANTS LIMITED Charges

13 February 2017
Charge code 0279 1822 0002
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 89-95 shakespeare street southport merseyside t/nos…
21 September 2016
Charge code 0279 1822 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…