Company number 09112519
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 9 CHILDSBRIDGE WAY, SEAL, SEVENOAKS, KENT, ENGLAND, TN15 0DG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Registered office address changed from 7 the Forstall Leigh Tonbridge TN118QG to 9 Childsbridge Way Seal Sevenoaks Kent TN15 0DG on 26 February 2016; Appointment of Mr James Miles Charamsa as a director on 26 February 2016. The most likely internet sites of AMEC ELECTRICAL LTD are www.amecelectrical.co.uk, and www.amec-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Sevenoaks Rail Station is 2 miles; to Knockholt Rail Station is 5.3 miles; to Tonbridge Rail Station is 7.4 miles; to Farningham Road Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amec Electrical Ltd is a Private Limited Company.
The company registration number is 09112519. Amec Electrical Ltd has been working since 02 July 2014.
The present status of the company is Active. The registered address of Amec Electrical Ltd is 9 Childsbridge Way Seal Sevenoaks Kent England Tn15 0dg. The company`s financial liabilities are £0.08k. It is £-6.91k against last year. And the total assets are £12.27k, which is £6.06k against last year. ATKINS, Martin is a Director of the company. CHARAMSA, James Miles is a Director of the company. OTTAWAY, Alexander is a Director of the company. Secretary STOLTON, Amy has been resigned. The company operates in "Electrical installation".
amec electrical Key Finiance
LIABILITIES
£0.08k
-99%
CASH
n/a
TOTAL ASSETS
£12.27k
+97%
All Financial Figures
Current Directors
Resigned Directors
Secretary
STOLTON, Amy
Resigned: 01 February 2015
Appointed Date: 02 July 2014
Persons With Significant Control
Mr James Miles Charamsa
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Ottaway
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Atkins
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMEC ELECTRICAL LTD Events
16 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Feb 2016
Registered office address changed from 7 the Forstall Leigh Tonbridge TN118QG to 9 Childsbridge Way Seal Sevenoaks Kent TN15 0DG on 26 February 2016
26 Feb 2016
Appointment of Mr James Miles Charamsa as a director on 26 February 2016
26 Feb 2016
Termination of appointment of Amy Stolton as a secretary on 1 February 2015
24 Nov 2015
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02