AMK HARDWARE LIMITED
CRAIGAVON


Company number NI071603
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address 14 ROBERT STREET, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT66 8BE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AMK HARDWARE LIMITED are www.amkhardware.co.uk, and www.amk-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Amk Hardware Limited is a Private Limited Company. The company registration number is NI071603. Amk Hardware Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of Amk Hardware Limited is 14 Robert Street Lurgan Craigavon County Armagh Bt66 8be. . KELLY, Alan Gregory is a Director of the company. KELLY, Alan Matchett is a Director of the company. Director KELLY, Sandra has been resigned. Director PALMER, Des has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
KELLY, Alan Gregory
Appointed Date: 01 October 2009
47 years old
Director
KELLY, Alan Matchett
Appointed Date: 02 April 2009
76 years old

Resigned Directors

Director
KELLY, Sandra
Resigned: 21 December 2012
Appointed Date: 02 April 2009
74 years old
Director
PALMER, Des
Resigned: 02 April 2009
Appointed Date: 29 January 2009
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 April 2009
Appointed Date: 29 January 2009

Persons With Significant Control

Mr Alan Matchett Kelly
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

AMK HARDWARE LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Compulsory strike-off action has been discontinued
27 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 200,000
26 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 25 more events
08 Apr 2009
Updated mem and arts
08 Apr 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Apr 2009
Cert change
07 Apr 2009
Resolution to change name
29 Jan 2009
Incorporation

AMK HARDWARE LIMITED Charges

29 May 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: All monies charge by way of debenture. By way of fixed…

Similar Companies

AMK GLOBAL LIMITED AMK GROUP LIMITED AMK HD LIMITED AMK HEALTH CARE LIMITED AMK HOLDINGS LIMITED AMK HOMES LTD AMK HOUSING LTD