AMG FLOORING LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 6QA
Company number 04633639
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 31 PORTH-Y-CASTELL, BARRY, SOUTH GLAMORGAN, CF62 6QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of AMG FLOORING LIMITED are www.amgflooring.co.uk, and www.amg-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barry Docks Rail Station is 1.6 miles; to Cardiff Central Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 8.1 miles; to Cathays Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg Flooring Limited is a Private Limited Company. The company registration number is 04633639. Amg Flooring Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Amg Flooring Limited is 31 Porth Y Castell Barry South Glamorgan Cf62 6qa. . GIBBS, Antony Michael is a Director of the company. GIBBS, Claire Louise is a Director of the company. Secretary GIBBS, Claire Louise has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GIBBS, Antony Michael
Appointed Date: 10 January 2003
58 years old
Director
GIBBS, Claire Louise
Appointed Date: 14 December 2014
57 years old

Resigned Directors

Secretary
GIBBS, Claire Louise
Resigned: 14 December 2014
Appointed Date: 10 January 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Antony Michael Gibbs
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Gibbs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMG FLOORING LIMITED Events

30 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 31 more events
23 Jan 2003
New secretary appointed
23 Jan 2003
Registered office changed on 23/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
10 Jan 2003
Incorporation

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