AMD PRINT LIMITED
SOLIHULL

Hellopages » Warwickshire » Warwick » B94 6EL

Company number 04052447
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address THE LIMES 75 CHESSETTS WOOD ROAD, LAPWORTH, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 6EL
Home Country United Kingdom
Nature of Business 18203 - Reproduction of computer media
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Margaret Louise Duncombe on 26 July 2016. The most likely internet sites of AMD PRINT LIMITED are www.amdprint.co.uk, and www.amd-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Amd Print Limited is a Private Limited Company. The company registration number is 04052447. Amd Print Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Amd Print Limited is The Limes 75 Chessetts Wood Road Lapworth Solihull West Midlands England B94 6el. . DUNCOMBE, Margaret Louise is a Secretary of the company. DUNCOMBE, Andrew John is a Director of the company. DUNCOMBE, Margaret Louise is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Reproduction of computer media".


Current Directors

Secretary
DUNCOMBE, Margaret Louise
Appointed Date: 11 August 2000
Director
DUNCOMBE, Andrew John
Appointed Date: 11 August 2000
68 years old
Director
DUNCOMBE, Margaret Louise
Appointed Date: 11 August 2000
68 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 09 August 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Andrew John Duncombe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Louise Duncombe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMD PRINT LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 Sep 2016
Confirmation statement made on 30 August 2016 with updates
10 Aug 2016
Director's details changed for Margaret Louise Duncombe on 26 July 2016
10 Aug 2016
Director's details changed for Andrew John Duncombe on 26 July 2016
10 Aug 2016
Secretary's details changed for Margaret Louise Duncombe on 26 July 2016
...
... and 48 more events
05 Jun 2001
New secretary appointed;new director appointed
07 Oct 2000
Particulars of mortgage/charge
05 Sep 2000
Secretary resigned
15 Aug 2000
Director resigned
09 Aug 2000
Incorporation

AMD PRINT LIMITED Charges

28 September 2000
Mortgage debenture
Delivered: 7 October 2000
Status: Satisfied on 4 June 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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