AMCOR FINANCE NO 1
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XP

Company number 07089309
Status Active
Incorporation Date 27 November 2009
Company Type Private Unlimited Company
Address AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Michael Watts as a director on 29 December 2016; Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016. The most likely internet sites of AMCOR FINANCE NO 1 are www.amcorfinanceno.co.uk, and www.amcor-finance-no.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bristol Parkway Rail Station is 4.9 miles; to Filton Abbey Wood Rail Station is 5 miles; to Bath Spa Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amcor Finance No 1 is a Private Unlimited Company. The company registration number is 07089309. Amcor Finance No 1 has been working since 27 November 2009. The present status of the company is Active. The registered address of Amcor Finance No 1 is Amcor Central Services Bristol 83 Tower Road North Warmley Bristol Bs30 8xp. . CHEETHAM, Christopher John is a Director of the company. DIXON, Richard is a Director of the company. OXLEY, Richard is a Director of the company. WATTS, Michael is a Director of the company. Secretary JAMES, Stanley William has been resigned. Director FOENANDER, Roger Leonard has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHEETHAM, Christopher John
Appointed Date: 30 November 2009
63 years old

Director
DIXON, Richard
Appointed Date: 25 June 2010
62 years old

Director
OXLEY, Richard
Appointed Date: 15 December 2010
70 years old

Director
WATTS, Michael
Appointed Date: 29 December 2016
46 years old

Resigned Directors

Secretary
JAMES, Stanley William
Resigned: 30 November 2011
Appointed Date: 27 November 2009

Director
FOENANDER, Roger Leonard
Resigned: 14 December 2010
Appointed Date: 27 November 2009
65 years old

Director
KILBRIDE, Timothy Lawrence
Resigned: 29 December 2016
Appointed Date: 07 November 2011
64 years old

AMCOR FINANCE NO 1 Events

28 Mar 2017
Accounts for a small company made up to 30 June 2016
03 Jan 2017
Appointment of Michael Watts as a director on 29 December 2016
03 Jan 2017
Termination of appointment of Timothy Lawrence Kilbride as a director on 29 December 2016
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • AUD 316,981,067.04

...
... and 22 more events
12 Feb 2010
Secretary's details changed for {officer_name}
09 Feb 2010
Appointment of Mr Christopher John Cheetham as a director
09 Feb 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities

14 Jan 2010
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 14 January 2010
27 Nov 2009
Incorporation