Company number 03449270
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address RUGBY HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mrs Suzanne Trippett on 8 November 2016; Director's details changed for James Roger Trippett on 8 November 2016. The most likely internet sites of A M G NURSING & CARE SERVICES LIMITED are www.amgnursingcareservices.co.uk, and www.a-m-g-nursing-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barlaston Rail Station is 3.9 miles; to Wedgwood Rail Station is 4.5 miles; to Blythe Bridge Rail Station is 6.4 miles; to Stoke-on-Trent Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M G Nursing Care Services Limited is a Private Limited Company.
The company registration number is 03449270. A M G Nursing Care Services Limited has been working since 14 October 1997.
The present status of the company is Active. The registered address of A M G Nursing Care Services Limited is Rugby House Brooms Road Stone Business Park Stone Staffordshire St15 0sh. . TRIPPETT, James Roger is a Secretary of the company. TRIPPETT, James Roger is a Director of the company. TRIPPETT, Suzanne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Persons With Significant Control
Mr James Roger Trippett
Notified on: 30 June 2016
65 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Suzanne Trippett
Notified on: 30 June 2016
59 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Amg Care Services Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
A M G NURSING & CARE SERVICES LIMITED Events
09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
08 Nov 2016
Director's details changed for Mrs Suzanne Trippett on 8 November 2016
08 Nov 2016
Director's details changed for James Roger Trippett on 8 November 2016
12 Apr 2016
Accounts for a dormant company made up to 31 March 2016
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 39 more events
12 Oct 1998
Return made up to 14/10/98; full list of members
28 Oct 1997
Ad 14/10/97--------- £ si 98@1=98 £ ic 2/100
28 Oct 1997
Accounting reference date extended from 31/10/98 to 31/03/99
17 Oct 1997
Secretary resigned
14 Oct 1997
Incorporation