AMSTECH GROUP (UK) LIMITED
EAST SUSSEX AHN HOLDINGS LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05843035
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 ; Termination of appointment of Robert David Carney as a director on 11 April 2016. The most likely internet sites of AMSTECH GROUP (UK) LIMITED are www.amstechgroupuk.co.uk, and www.amstech-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amstech Group Uk Limited is a Private Limited Company. The company registration number is 05843035. Amstech Group Uk Limited has been working since 12 June 2006. The present status of the company is Active. The registered address of Amstech Group Uk Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . O'NEILL, Mark Anthony is a Secretary of the company. O'NEILL, Aida is a Director of the company. O'NEILL, Mark Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARNEY, Robert David has been resigned. Director FORD, Sara Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'NEILL, Mark Anthony
Appointed Date: 12 June 2006

Director
O'NEILL, Aida
Appointed Date: 12 June 2006
58 years old

Director
O'NEILL, Mark Anthony
Appointed Date: 12 June 2006
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 June 2006
Appointed Date: 12 June 2006

Director
CARNEY, Robert David
Resigned: 11 April 2016
Appointed Date: 01 October 2014
45 years old

Director
FORD, Sara Jane
Resigned: 29 December 2006
Appointed Date: 04 September 2006
49 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 June 2006
Appointed Date: 12 June 2006

AMSTECH GROUP (UK) LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000

11 Apr 2016
Termination of appointment of Robert David Carney as a director on 11 April 2016
14 Nov 2015
Amended total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 25 more events
20 Jun 2006
Secretary resigned
20 Jun 2006
Director resigned
20 Jun 2006
New secretary appointed;new director appointed
20 Jun 2006
New director appointed
12 Jun 2006
Incorporation