A & M INDUSTRIAL CONTROLS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV47 8HA

Company number 05338199
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address UNIT 4 STATION ROAD, STOCKTON, SOUTHAM, WARWICKSHIRE, CV47 8HA
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of A & M INDUSTRIAL CONTROLS LIMITED are www.amindustrialcontrols.co.uk, and www.a-m-industrial-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. A M Industrial Controls Limited is a Private Limited Company. The company registration number is 05338199. A M Industrial Controls Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of A M Industrial Controls Limited is Unit 4 Station Road Stockton Southam Warwickshire Cv47 8ha. . DYER, Adrian John is a Secretary of the company. DYER, Adrian John is a Director of the company. FAULDS, Martin Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
DYER, Adrian John
Appointed Date: 20 January 2005

Director
DYER, Adrian John
Appointed Date: 20 January 2005
64 years old

Director
FAULDS, Martin Robert
Appointed Date: 20 January 2005
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005

Persons With Significant Control

Mr Adrian John Dyer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Robert Faulds
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A & M INDUSTRIAL CONTROLS LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4

04 Aug 2015
Total exemption small company accounts made up to 28 February 2015
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 4

...
... and 22 more events
20 Jun 2006
Total exemption small company accounts made up to 28 February 2006
02 Feb 2006
Return made up to 20/01/06; full list of members
11 Feb 2005
Accounting reference date extended from 31/01/06 to 28/02/06
20 Jan 2005
Secretary resigned
20 Jan 2005
Incorporation