AMK POLYMERS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UA

Company number 03616890
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AMK POLYMERS LIMITED are www.amkpolymers.co.uk, and www.amk-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amk Polymers Limited is a Private Limited Company. The company registration number is 03616890. Amk Polymers Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Amk Polymers Limited is 12 Payton Street Stratford Upon Avon Warwickshire Cv37 6ua. . EASTHOPE, Julie is a Secretary of the company. SHEARD, Andrew John is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary SHEARD, Kim has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EASTHOPE, Julie
Appointed Date: 01 June 2005
Director
SHEARD, Andrew John
Appointed Date: 17 August 1998
60 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Secretary
SHEARD, Kim
Resigned: 31 May 2005
Appointed Date: 17 August 1998
Nominee Director
MC FORMATIONS LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998

Persons With Significant Control

Mr Andrew John Sheard
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

AMK POLYMERS LIMITED Events

04 Apr 2017
Accounts for a small company made up to 31 December 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 May 2016
Accounts for a small company made up to 31 December 2015
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 22,500
20 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 43 more events
26 Aug 1998
Director resigned
26 Aug 1998
New director appointed
26 Aug 1998
New secretary appointed
26 Aug 1998
Registered office changed on 26/08/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
17 Aug 1998
Incorporation

AMK POLYMERS LIMITED Charges

30 November 1998
Debenture deed
Delivered: 7 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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