AMGAS OFFSHORE SOLUTIONS LIMITED
BALLYNAHINCH


Company number NI602515
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 4 ANTRIM ROAD, BALLYNAHINCH, BT24 8AN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of AMGAS OFFSHORE SOLUTIONS LIMITED are www.amgasoffshoresolutions.co.uk, and www.amgas-offshore-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Amgas Offshore Solutions Limited is a Private Limited Company. The company registration number is NI602515. Amgas Offshore Solutions Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Amgas Offshore Solutions Limited is 4 Antrim Road Ballynahinch Bt24 8an. . MELLON, John Ronald is a Secretary of the company. HARVEY, Neil Johnston is a Director of the company. HUTCHINSON, Anthony John is a Director of the company. MELLON, John Ronald is a Director of the company. MOONEY, Seamus Gerard is a Director of the company. Director FREW, David has been resigned. Director IREDALE, Peter Julian, Dr has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MELLON, John Ronald
Appointed Date: 16 March 2010

Director
HARVEY, Neil Johnston
Appointed Date: 29 March 2010
59 years old

Director
HUTCHINSON, Anthony John
Appointed Date: 29 March 2010
65 years old

Director
MELLON, John Ronald
Appointed Date: 16 March 2010
63 years old

Director
MOONEY, Seamus Gerard
Appointed Date: 29 March 2010
59 years old

Resigned Directors

Director
FREW, David
Resigned: 19 November 2014
Appointed Date: 16 March 2010
81 years old

Director
IREDALE, Peter Julian, Dr
Resigned: 19 November 2014
Appointed Date: 29 March 2010
69 years old

Persons With Significant Control

Nitronica Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMGAS OFFSHORE SOLUTIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
10 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2

...
... and 11 more events
29 Mar 2010
Appointment of Mr Anthony John Hutchinson as a director
29 Mar 2010
Appointment of Mr Neil Johnston Harvey as a director
29 Mar 2010
Appointment of Dr Peter Julian Iredale as a director
29 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
16 Mar 2010
Incorporation