AMIES PLASTICS LIMITED
RUTLAND ROAD AMIES ASSEMBLY LIMITED

Hellopages » South Yorkshire » Sheffield » S3 8DP

Company number 03519434
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address C/O WELLS RICHARDSON, CANNON HOUSE, RUTLAND ROAD, SHEFFIELD, S3 8DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of AMIES PLASTICS LIMITED are www.amiesplastics.co.uk, and www.amies-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 6.3 miles; to Elsecar Rail Station is 7.6 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amies Plastics Limited is a Private Limited Company. The company registration number is 03519434. Amies Plastics Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Amies Plastics Limited is C O Wells Richardson Cannon House Rutland Road Sheffield S3 8dp. . SHEPLEY, Elizabeth Anne is a Secretary of the company. SHEPLEY, Christopher Stephen John is a Director of the company. SHEPLEY, Elizabeth Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHEPLEY, Elizabeth Anne
Appointed Date: 27 February 1998

Director
SHEPLEY, Christopher Stephen John
Appointed Date: 27 February 1998
84 years old

Director
SHEPLEY, Elizabeth Anne
Appointed Date: 27 February 1998
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Persons With Significant Control

W E Amies Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMIES PLASTICS LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 41 more events
18 Mar 1998
Director resigned
18 Mar 1998
Secretary resigned
18 Mar 1998
New secretary appointed;new director appointed
18 Mar 1998
New director appointed
27 Feb 1998
Incorporation