AMITY GROUP LIMITED
ST. ALBANS ILLUMINATION ELECTRICAL CONTRACTORS LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 02574347
Status Active
Incorporation Date 16 January 1991
Company Type Private Limited Company
Address MERCER & HOLE, 72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 15,000 . The most likely internet sites of AMITY GROUP LIMITED are www.amitygroup.co.uk, and www.amity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Amity Group Limited is a Private Limited Company. The company registration number is 02574347. Amity Group Limited has been working since 16 January 1991. The present status of the company is Active. The registered address of Amity Group Limited is Mercer Hole 72 London Road St Albans Hertfordshire Al1 1ns. . DANIELS, Keith Stanley is a Secretary of the company. DANIELS, Keith Stanley is a Director of the company. Director HUNT, Brian has been resigned. Director PAGET, Leigh John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DANIELS, Keith Stanley
Appointed Date: 17 January 1991
Director
DANIELS, Keith Stanley
Appointed Date: 17 January 1991
65 years old

Resigned Directors

Director
HUNT, Brian
Resigned: 30 June 2005
Appointed Date: 17 January 1991
74 years old
Director
PAGET, Leigh John
Resigned: 06 January 2011
Appointed Date: 15 April 1993
65 years old

Persons With Significant Control

Mr Keith Stanley Daniels
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

AMITY GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 15,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to C/O Mercer & Hole 72 London Road St. Albans Hertfordshire AL1 1NS on 30 June 2015
...
... and 66 more events
11 Mar 1992
Return made up to 16/01/92; full list of members
22 Feb 1991
Ad 22/01/91--------- £ si 9998@1=9998 £ ic 2/10000
22 Feb 1991
Accounting reference date notified as 31/12
23 Jan 1991
Secretary resigned
16 Jan 1991
Incorporation

AMITY GROUP LIMITED Charges

24 July 2000
Guarantee & debenture
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 1 June 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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