A & M ENERGY SOLUTIONS LIMITED
RAINFORD INDUSTRIAL ESTATE A. & M. INSULATIONS LIMITED

Hellopages » Merseyside » St. Helens » WA11 8LY

Company number 01118343
Status Active
Incorporation Date 13 June 1973
Company Type Private Limited Company
Address ENVIROMENTAL HOUSE,, SANDWASH CLOSE,, RAINFORD INDUSTRIAL ESTATE, RAINFORD,ST HELENS., WA11 8LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities 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 1 December 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of A & M ENERGY SOLUTIONS LIMITED are www.amenergysolutions.co.uk, and www.a-m-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Garswood Rail Station is 4.1 miles; to Eccleston Park Rail Station is 4.3 miles; to Kirkby Rail Station is 5.4 miles; to Gathurst Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Energy Solutions Limited is a Private Limited Company. The company registration number is 01118343. A M Energy Solutions Limited has been working since 13 June 1973. The present status of the company is Active. The registered address of A M Energy Solutions Limited is Enviromental House Sandwash Close Rainford Industrial Estate Rainford St Helens Wa11 8ly. . MANSFIELD, Jason John is a Secretary of the company. ATHERTON, Simon is a Director of the company. HOLLAND, Ian Michael is a Director of the company. LAING, Alexander Ross is a Director of the company. MOLLARD, Gary Kevin is a Director of the company. MOLLARD, Ian Langford is a Director of the company. ROLDAAN, Sarah Louise is a Director of the company. Secretary ATHERTON, James Alan has been resigned. Secretary MANSFIELD, George has been resigned. Secretary MOLLARD, Keith Ernest has been resigned. Director ATHERTON, James Alan has been resigned. Director MANSFIELD, George has been resigned. Director MILUM, Keith Andrew has been resigned. Director MOLLARD, Keith Ernest has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MANSFIELD, Jason John
Appointed Date: 18 September 2013
Director
ATHERTON, Simon
Appointed Date: 25 March 2003
57 years old
Director
HOLLAND, Ian Michael
Appointed Date: 17 January 2008
50 years old
Director
LAING, Alexander Ross
Appointed Date: 05 January 2007
79 years old
Director
MOLLARD, Gary Kevin
Appointed Date: 01 June 2006
51 years old
Director
MOLLARD, Ian Langford
Appointed Date: 01 September 1996
56 years old
Director
ROLDAAN, Sarah Louise
Appointed Date: 17 January 2007
53 years old

Resigned Directors

Secretary
ATHERTON, James Alan
Resigned: 27 April 2007
Appointed Date: 09 November 1998
Secretary
MANSFIELD, George
Resigned: 17 May 2013
Appointed Date: 27 April 2007
Secretary
MOLLARD, Keith Ernest
Resigned: 09 November 1998
Director
ATHERTON, James Alan
Resigned: 04 May 2012
86 years old
Director
MANSFIELD, George
Resigned: 16 September 2009
Appointed Date: 21 January 2009
87 years old
Director
MILUM, Keith Andrew
Resigned: 01 September 2011
Appointed Date: 14 September 2010
64 years old
Director
MOLLARD, Keith Ernest
Resigned: 04 May 2012
84 years old

Persons With Significant Control

A & M Energy Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

A & M ENERGY SOLUTIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Dec 2016
Full accounts made up to 30 June 2016
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
08 Dec 2015
Group of companies' accounts made up to 30 June 2015
08 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 16 February 2013
...
... and 102 more events
08 Jan 1987
Return made up to 18/12/86; full list of members
15 Mar 1986
Full accounts made up to 31 August 1985
19 May 1983
Memorandum and Articles of Association
22 Mar 1983
Company name changed\certificate issued on 22/03/83
13 Jun 1973
Incorporation

A & M ENERGY SOLUTIONS LIMITED Charges

16 November 2007
Rent deposit deed
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Spencer Business Parks Limited
Description: The sum of £4093.36.
18 May 2000
Mortgage debenture
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 1983
Debenture
Delivered: 27 July 1983
Status: Satisfied on 21 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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