Company number 04999864
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 10 LONGVILLE ROAD, HEATH FARM, SHREWSBURY, SHROPSHIRE, SY1 3HN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 6
. The most likely internet sites of AMC HEATING LIMITED are www.amcheating.co.uk, and www.amc-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Amc Heating Limited is a Private Limited Company.
The company registration number is 04999864. Amc Heating Limited has been working since 19 December 2003.
The present status of the company is Active. The registered address of Amc Heating Limited is 10 Longville Road Heath Farm Shrewsbury Shropshire Sy1 3hn. . DAVIES, Alan is a Secretary of the company. DAVIES, Alan is a Director of the company. DAVIES, Colin is a Director of the company. DAVIES, Martin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DAVIES, Christine Ann has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Persons With Significant Control
Mr Colin Davies
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Davies
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMC HEATING LIMITED Events
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
...
... and 27 more events
13 Feb 2004
Director resigned
13 Feb 2004
New secretary appointed;new director appointed
13 Feb 2004
New director appointed
13 Feb 2004
Registered office changed on 13/02/04 from: 12-14 saint marys street newport shropshire TF10 7AB
19 Dec 2003
Incorporation