AM GERRARD LTD
PRESTON AMG BOOKKEEPING SERVICES LIMITED A M GERRARD LTD AMG BOOKKEEPING SERVICES LTD

Hellopages » Lancashire » South Ribble » PR5 0RE

Company number 04951774
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address FIRWOOD FARM, FIRWOOD LANE, SAMLESBURY, PRESTON, LANCS., PR5 0RE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of AM GERRARD LTD are www.amgerrard.co.uk, and www.am-gerrard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Am Gerrard Ltd is a Private Limited Company. The company registration number is 04951774. Am Gerrard Ltd has been working since 03 November 2003. The present status of the company is Active. The registered address of Am Gerrard Ltd is Firwood Farm Firwood Lane Samlesbury Preston Lancs Pr5 0re. . GERRARD, Alison Mary is a Director of the company. GERRARD, Michael Andrew is a Director of the company. Secretary GERRARD, Michael Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GERRARD, Alison Mary
Appointed Date: 07 November 2003
58 years old

Director
GERRARD, Michael Andrew
Appointed Date: 03 November 2010
61 years old

Resigned Directors

Secretary
GERRARD, Michael Andrew
Resigned: 30 November 2015
Appointed Date: 07 November 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2003
Appointed Date: 03 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mrs Alison Mary Gerrard
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AM GERRARD LTD Events

07 Dec 2016
Confirmation statement made on 3 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

18 Dec 2015
Termination of appointment of Michael Andrew Gerrard as a secretary on 30 November 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
14 Nov 2003
New director appointed
13 Nov 2003
New secretary appointed
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
03 Nov 2003
Incorporation