Company number 06790837
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address 12-14 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8JA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of AM CHIMNEYS LIMITED are www.amchimneys.co.uk, and www.am-chimneys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Chimneys Limited is a Private Limited Company.
The company registration number is 06790837. Am Chimneys Limited has been working since 14 January 2009.
The present status of the company is Active. The registered address of Am Chimneys Limited is 12 14 Greenhill Crescent Watford Business Park Watford Hertfordshire Wd18 8ja. . PAYNE, Michelle is a Secretary of the company. PAYNE, Alan is a Director of the company. Director MIZON, Stuart has been resigned. The company operates in "Other construction installation".
Current Directors
Director
PAYNE, Alan
Appointed Date: 14 January 2009
55 years old
Resigned Directors
Director
MIZON, Stuart
Resigned: 15 October 2009
Appointed Date: 14 January 2009
55 years old
Persons With Significant Control
Mr Alan Payne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Payne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AM CHIMNEYS LIMITED Events
03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 18 more events
27 Aug 2009
Registered office changed on 27/08/2009 from 157 springwood crescent edgware middlesex HA8 8SQ united kingdom
16 May 2009
Director's change of particulars / alan payne / 29/04/2009
24 Feb 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
29 Jan 2009
Ad 14/01/09\gbp si 96@1=96\gbp ic 4/100\
14 Jan 2009
Incorporation