AMICO DEVELOPMENTS LIMITED
GORSEINON

Hellopages » Swansea » Swansea » SA4 9WG

Company number 05137289
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address UNIT 2 LLWYN Y GRIAG, GARNGOCH IND EST, GORSEINON, SWANSEA, SA4 9WG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 4 . The most likely internet sites of AMICO DEVELOPMENTS LIMITED are www.amicodevelopments.co.uk, and www.amico-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Amico Developments Limited is a Private Limited Company. The company registration number is 05137289. Amico Developments Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Amico Developments Limited is Unit 2 Llwyn Y Griag Garngoch Ind Est Gorseinon Swansea Sa4 9wg. . WILLIAMS, Sara Louise is a Secretary of the company. WILLIAMS, Sarah Louise is a Director of the company. WILLIAMS, William John, Director is a Director of the company. Secretary WILLIAMS, William John, Director has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIAMS, William John, Director has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WILLIAMS, Sara Louise
Appointed Date: 01 August 2011

Director
WILLIAMS, Sarah Louise
Appointed Date: 25 May 2004
66 years old

Director
WILLIAMS, William John, Director
Appointed Date: 20 March 2015
68 years old

Resigned Directors

Secretary
WILLIAMS, William John, Director
Resigned: 01 August 2011
Appointed Date: 25 May 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004

Director
WILLIAMS, William John, Director
Resigned: 01 August 2011
Appointed Date: 25 May 2004
68 years old

Persons With Significant Control

Director William John Williams
Notified on: 31 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMICO DEVELOPMENTS LIMITED Events

19 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4

14 Jul 2015
Appointment of Mr William John Williams as a director on 20 March 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
06 Jun 2005
Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director's particulars changed

14 Jul 2004
Ad 25/05/04--------- £ si 3@1=3 £ ic 1/4
14 Jul 2004
Accounting reference date extended from 31/05/05 to 30/09/05
26 May 2004
Secretary resigned
25 May 2004
Incorporation

AMICO DEVELOPMENTS LIMITED Charges

7 August 2013
Charge code 0513 7289 0003
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 llwyn y graig garngoch industrial estate gorseinon…
1 May 2013
Charge code 0513 7289 0002
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 June 2005
Mortgage
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 llwyn y craig gorseinon swansea t/no CYM128610…