AMIFLEX HOSE LIMITED
BRIDGE PRESTON

Hellopages » Lancashire » South Ribble » PR5 8AS
Company number 02166687
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address 350 LEACH PLACE, WALTON SUMMIT CENTRE BAMBER, BRIDGE PRESTON, LANCASHIRE, PR5 8AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 17,000 . The most likely internet sites of AMIFLEX HOSE LIMITED are www.amiflexhose.co.uk, and www.amiflex-hose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Amiflex Hose Limited is a Private Limited Company. The company registration number is 02166687. Amiflex Hose Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Amiflex Hose Limited is 350 Leach Place Walton Summit Centre Bamber Bridge Preston Lancashire Pr5 8as. . GOODALL, Richard Lewis is a Director of the company. SPENCER, Trevor Nicholas is a Director of the company. Secretary CANALICHIO, James has been resigned. Secretary FORD, Christopher Frank has been resigned. Director CANALICHIO, James has been resigned. Director DOUGLAS, John has been resigned. Director FARINA, Louis has been resigned. Director FLAHERTY, Richard has been resigned. Director FORD, Christopher Frank has been resigned. Director FORD, Frank has been resigned. Director FRASCELLA, Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GOODALL, Richard Lewis
Appointed Date: 30 June 1994
82 years old
Director
SPENCER, Trevor Nicholas
Appointed Date: 01 November 2000
63 years old

Resigned Directors

Secretary
CANALICHIO, James
Resigned: 27 June 2014
Appointed Date: 17 October 2000
Secretary
FORD, Christopher Frank
Resigned: 30 June 2000
Appointed Date: 01 January 1999
Director
CANALICHIO, James
Resigned: 27 June 2014
Appointed Date: 30 June 1994
81 years old
Director
DOUGLAS, John
Resigned: 06 April 2000
82 years old
Director
FARINA, Louis
Resigned: 01 January 2012
Appointed Date: 30 June 1994
84 years old
Director
FLAHERTY, Richard
Resigned: 31 December 2009
Appointed Date: 30 June 1994
80 years old
Director
FORD, Christopher Frank
Resigned: 30 June 2000
64 years old
Director
FORD, Frank
Resigned: 01 January 1999
97 years old
Director
FRASCELLA, Anthony
Resigned: 01 January 2012
83 years old

Persons With Significant Control

Dixon Group Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMIFLEX HOSE LIMITED Events

09 Feb 2017
Confirmation statement made on 14 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 17,000
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 17,000
...
... and 102 more events
13 Nov 1987
Company name changed ablecatch LIMITED\certificate issued on 16/11/87
13 Nov 1987
Company name changed\certificate issued on 13/11/87
05 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1987
Incorporation
17 Sep 1987
Incorporation

AMIFLEX HOSE LIMITED Charges

6 October 1988
Single debenture
Delivered: 12 October 1988
Status: Satisfied on 8 April 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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