AMS CLADDING LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 5HD

Company number 04260522
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address UNITED HOUSE WATKIN LANE, LOSTOCK HALL, PRESTON, LANCASHIRE, PR5 5HD
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Appointment of Mr Sean Boylan as a director on 1 November 2015. The most likely internet sites of AMS CLADDING LIMITED are www.amscladding.co.uk, and www.ams-cladding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ams Cladding Limited is a Private Limited Company. The company registration number is 04260522. Ams Cladding Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Ams Cladding Limited is United House Watkin Lane Lostock Hall Preston Lancashire Pr5 5hd. . KAUR, Gurmit is a Secretary of the company. AUJLA, Anne Marie is a Director of the company. BOYLAN, Sean is a Director of the company. SINGH, Davey is a Director of the company. Secretary AUJLA, Anne Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUJLA, Anne Marie has been resigned. Director AUJLA, Malkit has been resigned. Director DRING, Lee has been resigned. Director WARDLEY, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
KAUR, Gurmit
Appointed Date: 01 August 2001
Director
AUJLA, Anne Marie
Appointed Date: 05 October 2004
60 years old
Director
BOYLAN, Sean
Appointed Date: 01 November 2015
54 years old
Director
SINGH, Davey
Appointed Date: 01 November 2015
46 years old

Resigned Directors

Secretary
AUJLA, Anne Marie
Resigned: 01 August 2001
Appointed Date: 27 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Director
AUJLA, Anne Marie
Resigned: 01 August 2001
Appointed Date: 27 July 2001
60 years old
Director
AUJLA, Malkit
Resigned: 01 August 2001
Appointed Date: 27 July 2001
69 years old
Director
DRING, Lee
Resigned: 30 September 2004
Appointed Date: 01 August 2001
50 years old
Director
WARDLEY, Andrew
Resigned: 27 February 2009
Appointed Date: 22 June 2004
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mrs Anne-Marie Aujla
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malkit Aujla
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMS CLADDING LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
15 Jan 2016
Appointment of Mr Sean Boylan as a director on 1 November 2015
15 Jan 2016
Appointment of Mr Davey Singh as a director on 1 November 2015
04 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 43 more events
03 Aug 2001
New director appointed
03 Aug 2001
New secretary appointed;new director appointed
31 Jul 2001
Director resigned
31 Jul 2001
Secretary resigned
27 Jul 2001
Incorporation

AMS CLADDING LIMITED Charges

14 December 2010
Debenture
Delivered: 18 December 2010
Status: Outstanding
Persons entitled: Malkit Aujla and Anne Maried Aujla
Description: Fixed and floating charge over the undertaking and all…

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